HomeMy WebLinkAboutRDA Agenda Packet 102505CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, October 25, 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:
1. Community Redevelopment Agency Minutes — September 13, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of September 13, 2005. [Board
Secretary]
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2. CommunitV Redevelopment Agency Minutes — September 27, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of September 27, 2005. [Board
Secretary]
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
C. ADJOURNMENT
ITEM NUMBER: RA A-1
DATE: 10/25/05
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
DRAFT MINUTES
Tuesday, September 13, 2005
6:30 P.M.
REGULAR SESSION: 6:30 P.M.
Chairperson Pacas called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members Luna, O'Malley, Scalise, Clay and Chairperson
Pacas
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson and Recording
Secretary Grace Pucci
Staff Present: Executive Director Wade McKinney, Assistant Executive Director
Jim Lewis, Board Treasurer Rachelle Rickard, Deputy Executive
Director of Redevelopment Marty Tracey, Public Works Director
Steve Kahn, Community Development Director Warren Frace,
Community Services Director Brady Cherry, Fire Chief Kurt Stone,
Police Chief John Couch, Deputy Public Works Director Geoff
English, Deputy Community Development Director Steve McHarris,
and City Attorney Patrick Enright.
APPROVAL OF AGENDA:
MOTION: By Board Member Luna and seconded by Vice Chairperson
Clay to approve the agenda.
Motion passed 5:0 by a roll -call vote.
RDA Draft Minutes 09/13/05
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COMMUNITY FORUM:
None
BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — August 9, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of August 9, 2005. [Board Secretary]
MOTION: By Board Member O'Malley and seconded by Vice Chairperson
Clay to approve Item #A-1.
Motion passed 3:0 by a voice vote. (Clay & Luna abstained)
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
Executive Director Wade McKinney reminded the Board of the presentation on tourism
tomorrow night, and the strategic planning for the Atascadero Main Street Program on
Saturday.
C. ADJOURNMENT
Chairperson Pacas adjourned the meeting at 6:32 p.m.
CLOSED SESSION: 6:33 p.m.
1. PUBLIC COMMENT — CLOSED SESSION — None
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.
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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.
Chairperson Pacas stepped down from consideration of Closed Session Item #3-a)
stating she works within 300 feet of the property under consideration.
3. ADJOURN: 6:58 p.m.
4. CLOSED SESSION REPORT
City Attorney Patrick Enright announced that the Redevelopment Agency met in closed
session to discuss the property at property at 5620 Hermosilla, and gave direction to the
real estate negotiator.
The Agency also met to discuss the sale of 19,166 square feet of property from 6707 EI
Camino Real site and they voted 3:1 to authorize the Executive Director to execute the
necessary lot line adjustment as well as the purchase. (Luna opposed, Pacas
abstained).
MEETING RECORDED AND MINUTES PREPARED BY:
Grace Pucci, Recording Secretary
RDA Draft Minutes 09/13/05
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ITEM NUMBER: RA A-2
DATE: 10/25/05
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
DRAFT MINUTES
Tuesday, September 27, 2005
6:30 P.M.
REGULAR SESSION: 6:30 P.M.
Chairperson Pacas called the meeting to order at 6:34 p.m.
ROLL CALL:
Present: Board Members Luna, O'Malley, Scalise, Clay and Chairperson
Pacas
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson
Staff Present: Executive Director Wade McKinney, Community Development
Director Warren Frace, Public Works Director Steve Kahn,
Community Services Director Brady Cherry, Police Chief John
Couch and City Attorney Patrick Enright.
APPROVAL OF AGENDA:
MOTION: By Board Member Luna and seconded by Vice Chairperson
Clay to approve the agenda.
Motion passed 5:0 by a roll -call vote.
COMMUNITY FORUM:
None
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BOARD ANNOUNCEMENTS AND REPORTS:
None
A. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
Executive Director McKinney informed the Board about the Downtown Area Parking
Study team and their upcoming meetings.
B. ADJOURNMENT:
Chairperson Pacas adjourned the meeting at 6:37 p.m.
MINUTES PREPARED BY:
Grace Pucci, Recording Secretary
RDA Draft Minutes 09/27/05
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