HomeMy WebLinkAbout2012-06-21_OB_MinutesApproved August 16, 2012
Atascadero Oversight Board
June 21, 2012 Minutes
Page 1 of 9
OVERSIGHT BOARD FOR SUCCESSOR
AGENCY TO THE COMMUNITY
REDEVELOPMENT AGENCY OF
ATASCADERO FOR REDEVELOPMENT
AND HOUSING PURPOSES1
ACTION MINUTES
Thursday, June 21, 2012
3:00 P.M.
Atascadero City Hall, Conference Room #4
6907 El Camino Real
Atascadero, California
CALL TO ORDER:
Chairperson Kelley called the meeting to order at 3:05 p.m.
ROLL CALL:
Present: Board Members Kelley, Lewis, Patterson, Jarvis, Clemens and
Weathers
Absent: Board Member Sommer
Staff Present: City Manager Wade McKinney, Deputy Administrative Services
Director Jeri Rangel, and City Clerk/Assistant to the City Manager
Marcia McClure Torgerson.
1 On January 10, 2012, the Atascadero City Council adopted Resolution No. 2012-002, electing to serve as the
successor to the Community Redevelopment Agency of Atascadero for redevelopment purposes, and also elected to
retain the housing assets and functions previously performed by the Community Redevelopment Agency of
Atascadero.
Approved August 16, 2012
Atascadero Oversight Board
June 21, 2012 Minutes
Page 2 of 9
APPROVAL OF AGENDA:
MOTION: By Vice Chairperson Lewis and seconded by Board Member
Weathers to approve the agenda.
Motion passed 6:0 by a roll-call vote.
PUBLIC COMMENT:
The following citizens spoke during Public Comment: Mike Brennler
Chairperson Kelley closed the PUBLIC COMMENT period.
A. CONSENT AGENDA:
1. Oversight Board Special Meeting Draft Action Minutes – April 16, 2012
Recommendation: Board approve the Oversight Board Special Meeting Draft
Action Minutes of April 16, 2012.
MOTION: By Board Member Weathers and seconded by Board Member
Jarvis to approve the Consent Calendar.
Motion passed 6:0 by a roll-call vote.
B. BUSINESS ITEMS:
1. Approval of Administrative Budget
Recommendation: Oversight Board approve Successor Agency
Administrative Budget for the periods of February 1, 2012 through June 30,
2012, and July 1, 2012 through December 31, 2012 .
Deputy Administrative Services Director Jeri Rangel gave the staff report and answered
questions from the Board.
PUBLIC COMMENT: None
MOTION: By Board Member Jarvis and seconded by Board Member
Clemens to approve Successor Agency Administrative Budget
for the periods of February 1, 2012 through June 30, 2012, and
July 1, 2012 through December 31, 2012.
Motion passed 6:0 by a roll-call vote.
Approved August 16, 2012
Atascadero Oversight Board
June 21, 2012 Minutes
Page 3 of 9
2. Amendment of Recognized Obligation Payment Schedule
Recommendation: Oversight Board amend the Approved Recognized
Obligation Payment Schedule for the period of January 1, 2012 through June
30, 2012 pursuant to Health and Safety Code Section 34177(I)(3).
Deputy Administrative Services Director Jeri Rangel gave the staff report and answered
questions from the Board.
PUBLIC COMMENT:
The following citizens spoke on this item: Mike Brennler (Exhibit A)
Chairperson Kelley closed the Public Comment period.
MOTION: By Vice Chairperson Lewis and seconded by Board Member
Weathers to amend the Approved Recognized Obligation
Payment Schedule for the period of January 1, 2012 through
June 30, 2012 pursuant to Health and Safety Code Section
34177(I)(3).
Motion passed 5:1 by a roll-call vote.
3. Adoption of Conflict of Interest Code
Recommendation: Oversight Board adopt the Draft Resolution, adopting a
Conflict of Interest Code for the Oversight Board for Successor Agency to the
Community Redevelopment Agency of Atascadero.
City Clerk/Assistant to the City Manager Marcia Torgerson gave the staff report and
answered questions from the Board.
PUBLIC COMMENT: None
MOTION: By Board Member Jarvis and seconded by Board Member
Patterson to adopt the Draft Resolution, adopting a Conflict of
Interest Code for the Oversight Board for Successor Agency to
the Community Redevelopment Agency of Atascadero.
Motion passed 6:0 by a roll-call vote. (Resolution No. OB
2012-005)
C. BOARD MEMBER COMMENTS: None
D. EXECUTIVE DIRECTOR COMMENTS: None
Approved August 16, 2012
Atascadero Oversight Board
June 21, 2012 Minutes
Page 4 of 9
E. ADJOURNMENT:
Chairperson Kelley adjourned the meeting at 3:27 p.m.
MINUTES PREPARED BY:
______________________________________
Marcia McClure Torgerson, C.M.C.
City Clerk / Assistant to the City Manager
Attachment: Exhibit A – Handouts from Mike Brennler
Exhibit A
Atascadero Oversight Board
June 21, 2012 Minutes
Page 5 of 9
Exhibit A
Atascadero Oversight Board
June 21, 2012 Minutes
Page 6 of 9
Exhibit A
Atascadero Oversight Board
June 21, 2012 Minutes
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Exhibit A
Atascadero Oversight Board
June 21, 2012 Minutes
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Exhibit A
Atascadero Oversight Board
June 21, 2012 Minutes
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