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HomeMy WebLinkAboutSA_2012-11-27_MinutesI Mi jr4LfflFAK01T1jT$1jjlZ City Hall Council Chambers 6907 El Camino Real Atascadero, California Present: Council Members Clay, Felt i, Sturtevant, Mayor Pro Tem O'Malley and Mayor Kelley I I � I I IN � � I � � I I � • I III I 'Cin January 10, 2,012, 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. Successor Agency to the RDA Action Minutes of November 27, 2012 Page 1 of 3 Staff Present: City Manager Wade McKinney, Assistant City Manager Jim Lewis, Police Chief Jerel Haley, City Attorney Brian Pierik, and Director of Administrative Services Rachelle Rickard. 'MOTION: By Mayor Pro Tem O'Malley and seconded by Council Member Sturtevant to approve the agenda. Motion passed 5:0 by a roll -call vote. 1. Accountant's Report on ADDIving Agreed -Upon Procedures • Fiscal Impact: None for this action. • Recorn mend ation, City Council in the Capacity of Successor Agency to Community Redevelopment Agency of Atascadero receive and file Accountant's Report on Applying Agreed-upon Procedures prepared by the County of San Luis Obispo. [Administrative Services] Director of Administrative Services Rachelle Rickard gave the staff report and answered questions from the Council. James Erb, CPA, Assistant Auditor Controller gave a report and answered questions from the Council. 01 M x LM x*1 h in, g1re -II" ITTININFINTIMMU M -M Gere W. Sibbach, CPA, San Luis Obispo County Auditor -Controller, said he h enjoyed working with Rachelle Rickard and the City of Atascadero and is getting reacl to retire. He thanked the City and staff for their assistance in past endeavors. WIN Successor Agency to the RDA MA Page 2 of 3 LT1434r mm I MITH'A ZI fi Annette Manier, Recording Secretary Deputy City Clerk Successor Agency to the RDA Page 3 of 3