HomeMy WebLinkAboutRDA Agenda Packet 121305•
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, December 13, 2005
6:30 P.M.
City Hall
Council Chambers
6907 EI Camino Real
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: (This portion of the meeting is reserved for persons wanting to
address the Board on any matter not on this agenda and over which the Board has
jurisdiction. Speakers are limited to five minutes. Please state your name and address
for the record before making your presentation. The Board may take action to direct the
staff to place a matter of business on a future agenda. A maximum of 30 minutes will
be allowed for Community Forum, unless changed by the Board.)
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.)
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A. CONSENT: 0
1. Community Redevelopment Agency Minutes — November 8, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of November 8, 2005. [Board
Secretary]
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
C. ADJOURNMENT
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ITEM NUMBER: RA A-1
DATE: 12/13/05
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COMMUNITY REDEVELOPMENT AGENCY
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Tuesday, November 8, 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, Recording Secretary
Grace Pucci
Staff Present: Executive Director Wade McKinney, Assistant Executive Director
Jim Lewis, Board Treasurer Rachelle Rickard, Public Works
Director Steve Kahn, Community Development Director Warren
Frace, Police Chief John Couch, Fire Chief Kurt Stone, Deputy
Public Works Director Geoff English 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 11/08/05
Page 1 of 2
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COMMUNITY FORUM:
Ann Ketcherside asked if the City's Redevelopment Specialist had resigned yet and
spoke in his support.
Chairperson Pacas closed the Community Forum period.
BOARD ANNOUNCEMENTS AND REPORTS:
Board Member O'Malley congratulated staff on the Sunken Gardens project.
A. CONSENT:
1. Community Redevelopment Agency Minutes — October 11, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of October 11, 2005. [Board Secretary]
2. Atascadero Creek Pedestrian Bridge Funding Application Authorization
■ Fiscal Impact: Construction costs are estimated to be $400,000.00. Staff
is requesting the match be provided by the Redevelopment Agency if the
grant is approved.
■ Recommendation: Board adopt Draft Resolution approving the application
for grant funds for the construction of the Atascadero Creek Pedestrian
Bridge from the Recreational Trails Program. [Public Works]
MOTION: By Vice Chairperson Clay and seconded by Board Member
Luna to approve Items #A-1 and 2.
Motion passed 5:0 by a roll -call vote. (Pacas abstained on
Item #A-2) (Item #A-2 Resolution No. RA2005-004)
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
Executive Director Wade McKinney gave updates on the Sunken Gardens and street
light projects.
C. ADJOURNMENT
Chairperson Pacas adjourned the meeting at 6:33 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Grace Pucci, Recording Secretary
RDA Draft Minutes 11/08/05
Page 2 of 2
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