HomeMy WebLinkAboutRDA Agenda Packet 092804PUBLIC REVIEW
City Manager's Office
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
TUESDAY, September 28, 2004
6:30 P.M.
Atascadero Lake Pavilion
9315 Pismo St.
Atascadero, California
ROLL CALL: Chairperson O'Malley
Vice Chairperson Pacas
Board Member Luna
Board Member Clay
Board Member Scalise
APPROVAL OF AGENDA: Roll Call
COMMUNITY FORUM:
BOARD ANNOUNCEMENTS AND REPORTS: (On their own initiative, the Board
Members may make a brief announcement or a brief report on their own activities.
Board Members may ask a question for clarification, make a referral to staff or take
action to have staff place a matter of business on a future agenda. The Board may take
action on items listed on the Agenda.)
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — August 24, 2004
■ Board Secretary recommendation: Board approve the Community
Redevelopment Agency minutes of August 24, 2004. (Board
Secretary)
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
C. ADJOURNMENT
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
DRAFT MINUTES
Tuesday, August 24, 2004
6:30 P.M.
Chairperson O'Malley called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members Clay, Luna, Scalise, Pacas and Chairperson
O'Malley
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson
Staff Present: Board Treasurer Rachelle Rickard, Community Development
Director Warren Frace, Community Services Director Brady Cherry,
Deputy Public Works Director Geoff English, Deputy Public Works
Director Jeff van den Eikhof, Deputy Community Development
Director Steve McHarris, Fire Chief Kurt Stone, Acting Police Chief
John Couch, Redevelopment Specialist Marty Tracey, Associate
Planner Kelly Gleason, Interim City Attorney Tom Gibson and
Recording Secretary Grace Pucci.
COMMUNITY FORUM: None
APPROVAL OF AGENDA:
MOTION: By Board Member Luna and seconded by Board Member Clay
to approve the agenda.
Motion passed 5:0 by a roll -call vote.
RDA Draft Minutes 08/24/04
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PRESENTATIONS:
1. Atascadero Redevelopment Program Financial Overview — Piper Jaffrey
— Mark Curran
Mr. Curran presented the overview and answered questions of the Board.
BOARD ANNOUNCEMENTS AND REPORTS: None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — June 22, 2004
■ Board Secretary recommendation: Board approve the Community
Redevelopment Agency minutes of June 22, 2004. (Board
Secretary)
2. Community Redevelopment Agency Minutes — July 27, 2004
■ Board Secretary recommendation: Board approve the Community
Redevelopment Agency minutes of July 27, 2004. (Board
Secretary)
MOTION: By Board Member Clay and seconded by Board Member Luna
to approve Items #A-1 and 2.
Motion passed 5:0 by a voice vote.
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
1. Purchase of Parcel 3 of Parcel Map 85-225 (aenerally known as
"Creekside Lanes"):
■ Fiscal Impact: $1,300,000 from reserves.
• Staff Recommendation: Board approve the purchase of the Parcel
3 of Parcel Map No. 85-225 (generally known as "Creekside
Lanes") and authorize the purchase to be included in the upcoming
financing and/or included in a loan from the City.
Board Member Pacas stepped down from consideration of this item, per the statement
she turned in at the last closed session on this item; she works within 500 feet of this
site.
Board Treasurer Rachelle Rickard gave the staff report and answered questions of the
Board.
RDA Draft Minutes 08/24/04
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PUBLIC COMMENT
Eric Greening raised several issues including consistency with the City's redevelopment
plan, and responsibility and lead agency for CEQA review of the creek and bridges.
Richard Mullin questioned the need for this purchase as there are many offices and
plaza's vacant in Atascadero.
Chairperson O'Malley closed the Public Comment period.
Board Member Luna stated he would not support this item, as he does not believe it is
consistent with City's redevelopment plan.
MOTION: By Board Member Scalise and seconded by Board Member
Clay to direct staff to investigate the purchase of Parcel 3 of
the Parcel Map generally known as Creekside Lanes.
Motion passed 3:1 by a roll -call vote. (Luna opposed)
C. ADJOURNMENT
Chairperson O'Malley adjourned the meeting at 6:22 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Grace Pucci, Recording Secretary
RDA Draft Minutes 08/24/04
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