HomeMy WebLinkAboutOB_2013-09-26_MinutesApproved February 24, 2014
OVERSIGHT BOARD FOR SUCCESSOR
AGENCY TO THE COMMUNITY
REDEVELOPMENT AGENCY OF
A TASCADERO FOR REDEVELOPMENT
AND HOUSING PURPOSES'
SPECIAL MEETING
ACTION MINUTES
Thursday, September 26, 2013
3:00 P.M.
ow Atascadero City Hall, Conference Room 106
6500 Palma Avenue
Atascadero, California
CALL TO ORDER:
Chairperson Fonzi called the meeting to order at 3:05 p.m.
ROLL CALL:
Present: Board Members Rickard, Clemens, Arnold, Weathers, Vice
Chairperson Jarvis and Chairperson Fonzi
Absent: Board Member Sommer
Staff Present: Administrative Services Director Jeri Rangel, and City
Clerk/Assistant to the City Manager Marcia McClure Torgerson.
' 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
um retain the housing assets and functions previously performed by the Community Redevelopment Agency of
Atascadero.
Atascadero Oversight Board
September 26, 2013
Page 1 of 3
Approved February 24, 2014
APPROVAL OF AGENDA:
MOTION: By Board Member Jarvis and seconded by Board Member
Arnold to approve the agenda.
Motion passed 6:0 by a voice vote.
PUBLIC COMMENT: None
A. CONSENT AGENDA:
1. Oversight Board Special Meeting Draft Action Minutes — July 18, 2013
■ Recommendation: Board approve the Oversight Board Special Meeting Draft
Action Minutes of July 18, 2013.
MOTION: By Board Member Clemens and seconded by Board Member
Rickard to approve the Consent Calendar.
Motion passed 6:0 by a voice vote.
B. BUSINESS ITEMS:
'w 1. Approval of Recognized Obligation Payment Schedule 13-14B January 1,
2014 — June 30, 2014
■ Fiscal Impact: None for this action
■ Recommendation: Board adopt Draft Resolution approving Recognized
Obligation Payment Schedule (ROPS) for the period of January 1, 2014
through June 30, 2014 (ROPS 13-14B), including the Administrative Budget,
pursuant to Health and Safety Code. [Administrative Services]
Administrative Services Director Jeri Rangel gave the staff report and answered
questions from the Board.
PUBLIC COMMENT: None
MOTION: By Board Member Rickard and seconded by Board Member
Weathers to adopt Draft Resolution approving Recognized
Obligation Payment Schedule (ROPS) for the period of January
1, 2014 through June 30, 2014 (ROPS 13-14B), including the
Administrative Budget, pursuant to Health and Safety Code.
Motion passed 6:0 by a roll -call vote. (Resolution No. 2013-
003)
Atascadero Oversight Board
September 26, 2013
Page 2 of 3
Approved February 24, 2014
C. BOARD MEMBER COMMENTS:
There was Board consensus to cancel their next
+�► regularly meeting on October 17, 2013.
D. ADJOURNMENT:
Chairperson Fonzi adjourned the meeting at 3:16 p.m.
MINUTES PREPARED BY:
Marcia McClure Torgerson, C.M.C.
City Clerk / Assistant to the City Manager
Atascadero Oversight Board
September 26, 2013
Page 3 of 3