HomeMy WebLinkAboutRDA Agenda PAcket 092303CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
TUESDAY, SEPTEMBER 23, 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 CALENDAR:
1. Community Redevelopment Agency Minutes — August 12, 2003
■ Board Secretary recommendation: Board approve the Community
Redevelopment Agency minutes of August 12, 2003. [Board Secretary]
B. EXECUTIVE DIRECTOR REPORT:
C. ADJOURNMENT:
REDEVELOPMENT AGENCY CLOSED SESSION:
PUBLIC COMMENT - CLOSED SESSION
2. Call to Order
a. Conference with legal counsel — potential litigation
Government Code § 54956.9 (c)
Community Redevelopment Agency v. Vetter
3. Adjourn
4. CLOSED SESSION REPORT
ITEM NUMBER: RAA -1
DATE: 09/23/2003
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
DRAFT MINUTES
TUESDAY, AUGUST 12, 2003
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, Planning Service Manager Steve McHarris,
Information Technology Director Andrew Fruin, Fire Chief Kurt
Stone and City Attorney Roy Hanley.
APPROVAL OF AGENDA:
MOTION: By Board Member Luna and seconded by Vice Chairperson
O'Malley to approve the agenda.
Motion passed 5:0 by a roll -call vote.
COMMUNITY FORUM: None
RDA 08/12/03
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ITEM NUMBER: RAA -1
DATE: 09/23/2003
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — June 24, 2003
■ Board Secretary recommendation: Board approve the Community
Redevelopment Agency minutes of June 24, 2003. [Board Secretary]
2. Community Redevelopment Agency Minutes — July 8, 2003
■ Board Secretary recommendation: Board approve the Community
Redevelopment Agency minutes of July 8, 2003. [Board Secretary]
3. Amendment to Development Agreement for 5980 Entrada Avenue
■ Fiscal impact: None
■ Staff recommendation: Board approve and authorize the Chairperson
to execute Amendment Number 1 to the Development Agreement
between the Community Redevelopment Agency of Atascadero and
Jean B. Seitz and Gerald Shipsey, owners of 5980 Entrada Avenue.
[Executive Director]
MOTION: By Vice Chairperson O'Malley and seconded by Board Member
Clay to approve Items #A-1 through 3.
Motion passed 5:0 by a voice vote. -
B. MANAGEMENT REPORT:
1. Collaborative Downtown Marketing Agreement - Carlton Hotel
Investments, LLC
■ Fiscal impact: None.
■ Staff recommendation: Board authorize the Executive Director to
execute an agreement between the Agency and Carlton Hotel
Investments, LLC for downtown marketing. [Executive Director]
Deputy Executive Director John Jansons gave the staff report and answered questions
of the Board.
PUBLIC COMMENT
Bob Wilkins, representing the Atascadero Main Street Board of Directors, stated the
Main Street Board supports these billboards.
Joanne Main, representing the Chamber of Commerce Board of Directors, stated the
Chamber Board supports the Carlton and the billboards.
Stan Cherry expressed his support of this billboard project.
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ITEM NUMBER: RAA -1
DATE: 09/23/2003
Erich Koberl, representative of the Carlton Hotel, asked the Board to approve the
billboard agreement and stated that he would be glad to answer any questions of the
Board.
Chairperson Scalise closed the Public Comment period.
Board Member Pacas stated that the sign was somewhat oversized for a community
like Atascadero.
MOTION: By Vice Chairperson O'Malley and seconded by Board Member
Clay to authorize the Executive Director to execute an
agreement between the Agency and Carlton Hotel
Investments, LLC for downtown marketing.
Motion passed 4:1 by a roll -call vote. (Pacas opposed)
(Contract No. 002-2003)
C. EXECUTIVE DIRECTOR REPORT: None
D. ADJOURNMENT:
Chairperson Scalise adjourned the meeting at 6:50 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Marcia McClure Torgerson, Board Secretary
RDA 08/12/03
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