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CITY OP ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
Tuesday, September 13, 2005
6:30 P.M.
Atascadero Lake Pavilion
9315 Pismo St.
Atascadero, California
REGULAR SESSION: 6:30 P.M.
ROLL CALL: Chairperson Pacas
Vice Chairperson Clay
Board Member Luna
Board Member O'Malley
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 AgencV Minutes — August 9, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of August 9, 2005. [Board Secretary]
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B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
C. ADJOURNMENT
D. CLOSED SESSION:
1. PUBLIC COMMENT — CLOSED SESSION
2. CALL TO ORDER
a) Conference with negotiator over real property. (Govt. Code 54956.8)
Negotiator: Executive Director Wade McKinney
Property: 5620 Hermosilla Ave., APN #029-262-030
Negotiations will include price and/or terms of payment.
b) Conference with negotiator over real property. (Govt. Code 54956.8)
Negotiator: Executive Director Wade McKinney
Property: 6907 EI Camino Real, APN #029-361-020
Negotiations will include price and/or terms of payment.
3. ADJOURN
4. CLOSED SESSION REPORT
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ITEM NUMBER: RA A-1
DATE: 09/13/05
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
®RAFT MINUTES
Tuesday, August 9, 2005
6:30 P.M.
Chairperson Pacas called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members O'Malley, Scalise and Chairperson Pacas
Absent: Board Member Luna and Vice Chairperson Clay
Others Present: Board Secretary Marcia McClure Torgerson, Recording Secretary
Grace Pucci
Staff Present: Executive Director Wade McKinney, Deputy Executive Director of
Redevelopment Marty Tracey, Community Development Director
Warren Frace, Public Works Director Steve Kahn, Police Chief
John Couch, Fire Chief Kurt Stone, Accounting Specialist Jeri
Knott, Deputy Public Works Director Geoff English, Associate
Planner Kelly Gleason and City Attorney Patrick Enright.
APPROVAL OF AGENDA:
MOTION: By Board Member O'Malley and seconded by Board Member
Scalise to approve the agenda.
Motion passed 3:0 by a roll -call vote.
COMMUNITY FORUM:
Mark Curran, Piper Jaffray, reported on the success of the bond issue that the
Redevelopment Agency did last year.
RDA Draft Minutes 08/09/05
Pagel of 3
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Ann Ketcherside asked how many Council/Board Members must be present for a
quorum. City Attorney Patrick Enright addressed the question.
Chairperson Pacas closed the Community Forum period.
BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — June 14, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of June 14, 2005. [Board Secretary]
2. Community Redevelopment Agency Minutes — June 28, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of June 28, 2005. [Board Secretary]
3. Community Redevelopment Agencv Minutes — July 12, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of July 12, 2005. [Board Secretary]
4. Downtown Area Parkinq Studv Consultant Services Award
■ Fiscal Impact: Not to exceed $50,000.00 to be paid from the 2005
Redevelopment Bond Project Fund.
■ Recommendations: Board:
1. Approve retention of Carl Walker, Inc. to provide Parking Study
Consultant Services within the Downtown Study Area; and,
2. Authorize Executive Director to enter into a Consultant Services
Agreement with Carl Walker, Inc.; and,
3. Authorize a contract with Carl Walker, Inc., in an amount not to exceed
$50,000 to be paid from the 2005 Redevelopment Bond Project Fund.
[Executive Director]
MOTION: By Board Member O'Malley and seconded by Board Member
Scalise to approve Items #A-1, 2, 3 and 4.
Motion passed 3:0 by a roll -call vote. (Item #A-4 Contract No
RA004-2005)
RDA Draft Minutes 08/09/05
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0 B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
•
•
None
C. ADJOURNMENT
Chairperson Pacas adjourned the meeting at 6:36 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Grace Pucci, Recording Secretary
RDA Draft Minutes 08/09/05
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