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HomeMy WebLinkAboutSA_2012-10-09_Minutes11111� R1 25 CITY OF A TASCADERO CITY COUNCIL IN THE CAPACITY OF SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF A TASCADER0 FOR REDEVELOPMENT AND HOUSING PURPOSES' Tuesday, October 9, 2012 (immediately following the City Council Regular Session) Coity Hall Council Chambers 6907 El Camino Real Atascadero, California Present: Council Members Clay, Fon i, Sturtevant, Mayor Pro Tern O'Malley and Mayor Kelley Others Present: City Clerk / Assistant to City Manager Marcia McClure Torgerson ' On January 10, 2012, the Atascadero City Council adopted Resolution No. 2012-002, electing, to serve as the successor 1-0 the Community Redevelopment Agency of Atascadero for redevelopment put -poses, and also elected to retain the housing assets and. functions previously performed by the Community Redevelopment Agency of Atascadero, Successor Agency to the RDA Minutes of October 9, 2012 Pagel of Staff Present: City Manager Wade McKinney, Assistant City Manager Jim Lewis, Administrative Services Director Rochelle Rickard, Community Development Director Warren Frace, Public Works Director Russ Thompson, Police Chief Jerel Haley, Fire Chief Kurt Stone, and City Attorney Brian Pierik. MOTION: By Mayor Pro Tern O'Malley and seconded by Council MembM Fonzi to approve the agenda. Motion passed 5:0 by a roll -call vote. 1. Successor Aqencv Draft Action Minutes — August 14, 2012 Recommendation: Council in the capacity of the Successor Agency to the Redevelopment Agency of Atascadero approve the Successor Agency Draft Action Minutes of August 14, 2012. [City Clerk] MOTION: By Council Member Clay and seconded by Council Memb Sturtevant to approve the Consent Calendar. Motion passed 5:0 by a roll -call vote. I 1. Successor Agency Due Diligence Review of Low Moderate Income Housing Fund • Fiscal Impact: None for this action. • Recommendation: City Council, in the Capacity of Successor Agency to thM Community Redevelopment Agency of Atascter_ ro, receive and file Due Diligence Review of Low Moderate Income Housing Fund. [Administrative Services] Administrative Services Director Rochelle Rickard gave the staff report and answered questions from the Council. Successor Agency to the RDA Minutes of October 9, 2012 Page 2 of 3 I 111 11 111 11111 1111 � I I 1111! 1 q Mayor Kelley adjourned the Successor Agency meeting to the City Council Closed Session at 7:30 p.m. Marcia McClure Torgerson, C.M.C. City Clerk / Assistant to the City Mana er '. UIVIVUSNI Minutes of October 9,2012 Page 3 of 3