HomeMy WebLinkAboutRDA Agenda Packet 042203CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
UIT,6141T M6,11
TUESDAY, APRIL 22, 2003
6:30 P.M.
ROLL CALL: Chairperson Scalise
Vice Chairperson O'Malley
Board Member Luna
Board Member Clay
Board Member Pacas
APPROVAL OF AGENDA: Roll Call
COMMUNITY FORUM:
A. CONSENT:
1. Community Redevelopment Agency Minutes — March 25, 2003
■ Board Secretary recommendation: Board approve the Community Redevelopment
Agency minutes of March 25, 2003. [Board Secretary]
2. Community Redevelopment Agency Minutes - April 8, 2003
■ Board Secretary recommendation: Board approve the Community Redevelopment
Agency minutes of April 8, 2003. [Board Secretary]
B. EXECUTIVE DIRECTOR REPORT:
C. ADJOURNMENT:
ITEM NUMBER: RA A -i
DATE: 04/22/2001
CITY OF ATASCADS
COMMUNITY REDEVELOPMENT AGNS
DRAFT MINUTES
TUESDAY, MARCH 25, 2003
6:30 P.M.
Chairperson Scalise called the meeting to order at 6:31 p.m.
ROLL CALL:
Present: Board Members Luna, Clay, Pacas, O'Malley and Chairperson
Scalise
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson
Staff Present: Executive Director Wade McKinney, Deputy Executive Director
John Jansons, Board Treasurer Rachelle Rickard, Community
Development Director Warren Frace, Police Chief Dennis Hegwoc
and City Attorney Roy Hanley.
APPROVAL OF AGENDA:
MOTION: By Board Member Luna and seconded by Vice Chairpersur,
O'Malley to approve the agenda.
Motion passed 5:0 by a roll -call vote.
COMMUNITY FORUM: None
RDA 03/25/03
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ITEM NUMBER: RA A-1
DATE: 04/22/2003
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — March 11, 2003
■ Board Secretary recommendation: Board approve the Community Redevelopment
Agency minutes of March 11, 2003. [Board Secretary]
MOTION: By Board Member Clay and seconded by Board Member Luna
to approve Item #A-1.
Motion passed 5:0 by a voice vote.
B. MANAGEMENT REPORTS: None
C. EXECUTIVE DIRECTOR REPORT: None
D. ADJOURNMENT:
Chairperson Scalise adjourned the meeting at 6:34 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Marcia McClure Torgerson, Board Secretary
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002
ITEM NUMBER: RA A-2
ITEM NUMBER: RA A-2
DATE: 04/22/2003
ilia "� isa
CITY OFATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
DRAFT MINUTES
TUESDAY, APRIL 8, 2003
6:30 P.M.
Chairperson Scalise called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members Luna, Clay, Pacas, O'Malley and Chairperson
Scalise
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson
Staff Present: Executive Director Wade McKinney, Deputy Executive Director
John Jansons, Assistant City Manager Brady Cherry, Board
Treasurer Rachelle Rickard, Community Development Director
Warren Frace, Police Chief Dennis Hegwood, Fire Chief Kurt Stone
and City Attorney Roy Hanley.
APPROVAL OF AGENDA:
Chairperson Scalise announced that she would like to amend the agenda to change
Item #C to be a Recess to the Joint meeting with the City Council, Item D-1, later this
evening.
MOTION: By Board Member Luna and seconded by Vice Chairperson
O'Malley to approve the agenda as amended.
Motion passed 5:0 by a roll -call vote
COMMUNITY FORUM: None
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I I CIVI NUIVItSCK: KA A -L
ITEM NUMBER: RA A-2
DATE: 04/22/2003
A. PUBLIC HEARING:
1. Five -Year (1999-2003) Implementation Plan
■ Fiscal impact: There is a minor fiscal impact associated with public noticing and
consultant and counsel review for consideration of the Redevelopment Agency Five -
Year Implementation Plan.
■ Executive Director recommendation: Board:
1. Review Progress Report on Redevelopment Agency Five -Year (1999-2003)
Implementation Plan; and
2. Adopt draft Resolution affirming the Redevelopment Agency Five -Year (1999-
2003) Implementation Plan.
Deputy Executive Director John Jansons gave the staff report and answered questions
of the Board.
PUBLIC COMMENT
Eric Greening stated he understands Chairperson Scalise's comments and stated the
pedestrian need has been present for a long time and needed to be supported even if
there is some redundancy in the request. Regarding Goal #1, Strategy No. 6, he
indicated that he never understood why it was necessary to move a school out of the
downtown to wake it up, and felt the Junior High School was an employment magnet
and drew people into the downtown through its activities. He expressed concern with
assumptions made under Goal # 3 and felt if expansion of the Library must happen
somewhere other than at the main library, it should be done in consultation with the
Friends of the Library.
Steve LaSalle asked if we really need another bridge in the Downtown. He stated that
the Lewis Avenue Bridge would accommodate pedestrians and he feels that would be
adequate. He informed the Agency that the landing of the bridge would fall on property
leased by the Atascadero Historical Society whose members have not currently taken a
stand on the bridge issue.
Geraldine Brasher, 3202 Monterey Road, Historical Society Board Member, stated that
the Society has not been approached regarding a pedestrian bridge ending on their
leased property. They are concerned and would like to know more about the bridge
before anything happens.
Jonelle Norton, Executive Director of Atascadero Main Street, pledged to the Board
their dedication and support for improvements in the Downtown.
Chairperson Scalise closed the Public Comment period.
MOTION: By Vice Chairperson O'Malley and seconded by Board Member
Clay to adopt the draft Resolution affirming the
Redevelopment Agency Five -Year (1999-2003) Implementation
Plan.
Motion passed 5:0 by a roll -call vote. (Resolution No. 2003-
002)
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ITEM Ni L*,i'5'
DATE: 04/22/2003
B. EXECUTIVE DIRECTOR REPORT: W' -lc
C. RECESS:
Chairperson Scalise recessed the meeting at 6;5�.,�
City Council, Item #D-1 later this evening.
MEETING RECORDED AND MINUTES PREPARED �iY-
Marcia McClure Torgerson, Board Secretary
RDA 04/08/03
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