HomeMy WebLinkAboutOB_2013-01-03_MinutesApproved February 25, 2013
Atascadero Oversight Board
Special Meeting Action Minutes of January 3, 2013
Page 1 of 3
OVERSIGHT BOARD FOR SUCCESSOR
AGENCY TO THE COMMUNITY
REDEVELOPMENT AGENCY OF
ATASCADERO FOR REDEVELOPMENT
AND HOUSING PURPOSES1
SPECIAL MEETING
ACTION MINUTES
Thursday, January 3, 2013
3:00 P.M.
Atascadero City Hall, Conference Room #4
6907 El Camino Real
Atascadero, California
CALL TO ORDER:
Chairperson Fonzi called the meeting to order at 3:07 p.m.
ROLL CALL:
Present: Board Members Jarvis, Weathers, Vice Chairperson McKinney and
Chairperson Fonzi
Absent: Board Members Sommer, Patterson and Clemens
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 February 25, 2013
Atascadero Oversight Board
Special Meeting Action Minutes of January 3, 2013
Page 2 of 3
APPROVAL OF AGENDA:
MOTION: By Board Member Weathers and seconded by Vice
Chairperson McKinney to approve the agenda.
Motion passed 4:0 by a roll-call vote.
PUBLIC COMMENT: None
A. CONSENT AGENDA:
1. Oversight Board Draft Action Minutes – October 11, 2012
Recommendation: Board approve the Oversight Board Draft Action Minutes
of October 11, 2012.
2. Oversight Board Draft Action Minutes – December 20, 2012
Recommendation: Board approve the Oversight Board Draft Action Minutes
of December 20, 2012.
MOTION: By Vice Chairperson McKinney and seconded by Board
Member Weathers to approve the Consent Calendar.
Motion passed 4:0 by a roll-call vote.
B. BUSINESS ITEMS:
1. Approval of Due Diligence Review of Other Funds
Recommendation: Board approve the Successor Agency to the Community
Redevelopment Agency of Atascadero Agreed Upon Procedures - AB 1484
Other Funds Report.
Administrative Services Director Rachelle Rickard gave the staff report and answered
questions from the Board.
PUBLIC COMMENT: None
MOTION: By Vice Chairperson McKinney and seconded by Board
Member Jarvis to approve the Successor Agency to the
Community Redevelopment Agency of Atascadero Agreed
Upon Procedures - AB 1484 Other Funds Report.
Motion passed 4:0 by a roll-call vote.
Approved February 25, 2013
Atascadero Oversight Board
Special Meeting Action Minutes of January 3, 2013
Page 3 of 3
C. BOARD MEMBER COMMENTS: None
D. ADJOURNMENT:
Chairperson Fonzi adjourned the meeting at 3:20 p.m.
MINUTES PREPARED BY:
______________________________________
Marcia McClure Torgerson, C.M.C.
City Clerk / Assistant to the City Manager