HomeMy WebLinkAbout2012-10-04_OB_MinutesApproved October 11, 2012
Oversight Board for the Successor Agency
Action Minutes of October 4, 2012
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SPECIAL MEETING
OVERSIGHT BOARD FOR SUCCESSOR
AGENCY TO THE COMMUNITY
REDEVELOPMENT AGENCY OF
ATASCADERO FOR REDEVELOPMENT
AND HOUSING PURPOSES1
ACTION MINUTES
Thursday, October 4, 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, Sommer, Jarvis,
Clemens, and Weathers
Absent: None
Staff Present: Administrative Services Director Rachelle Rickard, 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 October 11, 2012
Oversight Board for the Successor Agency
Action Minutes of October 4, 2012
Page 2 of 3
APPROVAL OF AGENDA:
MOTION: By Vice Chairperson Lewis and seconded by Board Member
Patterson to approve the agenda.
Motion passed 7:0 by a roll-call vote.
PUBLIC COMMENT: None
A. CONSENT AGENDA:
1. Oversight Board Draft Action Minutes – August 16, 2012
Recommendation: Oversight Board approve the Draft Action Minutes of
August 16, 2012.
MOTION: By Board Member Weathers and seconded by Board Member
Sommer to approve the Consent Calendar.
Motion passed 6:0 by a roll-call vote. (Board Member Jarvis
abstained.)
B. BUSINESS ITEMS:
1. Public Session Regarding Due Diligence Review of Low Moderate Income
Housing Fund
Fiscal Impact: None for this action.
Recommendation: In compliance with AB1484, the Oversight Board will
review the LMIHF Review in public session, but will not take any action at this
time. [Administrative Services]
Administrative Services Director Rachelle Rickard gave the staff report and answered
questions from the Board.
PUBLIC COMMENT: None
The Board received and filed this report.
There was Board consensus to schedule next week’s meeting on Thursday,
October 11, 2012, at 3:30 p.m.
C. BOARD MEMBER COMMENTS:
Vice Chairperson Lewis asked Board Member Patterson (County Supervisor Patterson)
that since the County will be receiving approximately $860,000.00 to their General Fund
from Atascadero’s Redevelopment Agency, would he consider checking in with the
Approved October 11, 2012
Oversight Board for the Successor Agency
Action Minutes of October 4, 2012
Page 3 of 3
CAO or other Supervisors, about the possibility of making a commitment to use some of
that money towards the type of projects they were originally intended to fund, such as
ECHO, since they are so needed. Vice Chairperson Lewis stated that since we are
similar governmental agencies and serving some of the same people, he hoped the
County would consider such a commitment.
Board Member Patterson said that he can certainly have that conversation with his
colleagues at the County. He also asked Ms. Rickard for the breakdown of the
distribution.
Ms. Rickard responded that she will contact Barbara Godwin at the County Auditor –
Controller’s office and have her forward the information to the taxing agencies .
There was Board consensus to have staff place the issue of the next Regular
Session, scheduled for Thursday, October 18th,
and its possible cancellation, on the next agenda.
D. ADJOURNMENT:
Chairperson Kelley adjourned the meeting at 3:33 p.m.
MINUTES PREPARED BY:
______________________________________
Marcia McClure Torgerson, C.M.C.
City Clerk / Assistant to the City Manager