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Home My WebLink AboutRDA Agenda Packet 102404C7 PUBLIC REVIEW City Manager's Office CITY OF ATASCADERO COMMUNITY REDEVELOPMENT AGENCY AGENDA TUESDAY, October 26, 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. City Council & Community Redevelopment Agency Special Meeting Minutes — September 28, 2004 ■ Board Secretary Recommendation: Board approve the City Council & Community Redevelopment Agency Special Meeting Minutes of • September 28, 2004. [Board Secretary] 2. Community Redevelopment Agency Minutes — September 28, 2004 ■ Board Secretary Recommendation: Board approve the Community Redevelopment Agency minutes of September 28, 2004. [Board Secretary] 1 B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director • C. ADJOURNMENT • 0 ITEM NUMBER: A - 1 DATE: 10/26/2004 w a FBI 0 18il�l��ISPECIAL JOINT MEETING, 79 Atascadero City Council Community Redevelopment Agency of Atascadero DRAFT MINUTES Tuesday, September 28, 2004 5:30 P.M. JOINT STUDY SESSION: 5:30 P.M. Mayor Luna called the meeting to order at 5:32 p.m. ROLL CALL: Present: Council and Agency Board Members Clay, Pacas, Scalise, Agency Chairperson O'Malley and Mayor Luna. Absent: None Others Present: City Clerk/Assistant to City Manager/Board Secretary Marcia McClure Torgerson, Deputy City Clerk/Recording Secretary Grace Pucci. Staff Present: City Manager/Executive Director Wade McKinney, Administrative Services Director/Board Treasurer Rachelle Rickard, Public Works Director Steve Kahn, Community Development Director Warren Frace, Community Services Director Brady Cherry, Fire Chief Kurt Stone, Acting Police Chief John Couch, Deputy Executive Director Marty Tracey, Deputy Public Works Director Geoff English and Interim City Attorney Tom Gibson. Special Joint Meeting Draft Minutes 09/28/04 Page 1 of 3 3 ITEM NUMBER: A-1 DATE: 10/26/2004 1. Earthquake Recovery — Printery ■ Recommendation: Council approve request for an "Alternate Project" and "Improved Project" directing the funds to the City Administration Building. City Manager Wade McKinney gave the staff report and answered questions of Council/Redevelopment Agency. PUBLIC COMMENT Eric Greening agreed with the funds going toward the youth center and asked several questions regarding the skate park and the potential duel use of the youth center as a community center. City Manager Wade McKinney answered the questions raised by Mr. Greening. Rick Mathews stated his support for using the funding for a youth center, and agreed with Mr. Greening regarding tying the skate park and youth center together. Mayor Luna closed the Public Comment period. Dell Knight, representing the Masons, stated that the Masons would like the Printery transferred as soon as possible, however If it takes more time they will be patient. MOTION: By Mayor Luna seconded by Council Member O'Malley to approve the request for an improved project directing the funds to a youth center/community center. Motion passed 5:0 by a roll -call vote. 2. Discussion of Potential Redevelopment Projects ■ Recommendation: Agency Board adopt a list of redevelopment projects to be implemented by the upcoming financing. Executive Director Wade McKinney gave the staff report and answered questions of the Board. The Board was asked to list their top seven priority projects. PUBLIC COMMENT Eric Greening suggested including public art in the list, and looking at the Sunken Gardens and Stadium Park improvements in the context of doing a public master plan first. Rick Mathews stated that if FEMA funds are not assured the Youth Center should not be removed from the list, and that the Skate Park should be considered as one of the projects. Special Joint Meeting Draft Minutes 09/28/04 4 Page 2 of 3 ITEM NUMBER: A - 1 DATE: 10/26/2004 Chairperson O'Malley closed the Public Comment period. Board members turned in their prioritization list for tallying. ADJOURNMENT: Chairperson O'Malley recessed the meeting at 6:30 p.m. MEETING RECORDED AND MINUTES PREPARED BY: Grace Pucci, Recording Secretary Special Joint Meeting Draft Minutes 09/28/04 Page 3 of 3 5 ITEM NUMBER: A - 2 DATE: 10/26/2004 CITY OF ATASCADERO COMMUNITY REDEVELOPMENT AGENCY DRAFT MINUTES TUESDAY, September 28, 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, Recording Secretary Grace Pucci. Staff Present: Executive Director Wade McKinney, Board Treasurer Rachelle Rickard, Public Works Director Steve Kahn, Community Development Director Warren Frace, Community Services Director Brady Cherry, Fire Chief Kurt Stone, Acting Police Chief John Couch, Deputy Executive Director Marty Tracey, Deputy Public Works Director Geoff English and Interim City Attorney Tom Gibson. 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 09/28/04 Page 1 of 2 ITEM NUMBER: A-2 DATE: 10/26/2004 COMMUNITY FORUM: None BOARD ANNOUNCEMENTS AND REPORTS: None 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) 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. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director Executive Director Wade McKinney gave a report on four fapade improvement projects within the downtown area and answered questions of the Board. PUBLIC COMMENT Steve Martin, Executive Director Atascadero Main Street, spoke about the success of the process for this project, but indicated some who applied need to be informed as to where the process is at this time. Chairperson O'Malley closed the Public Comment period. C. ADJOURNMENT Chairperson O'Malley adjourned the meeting at 6:37 p.m. MEETING RECORDED AND MINUTES PREPARED BY: Grace Pucci, Recording Secretary RDA Draft Minutes 09/28/04 Page 2 of 2 7