HomeMy WebLinkAboutRDA Minutes 042506Approved May 23, 2006
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, April 25, 2006
6:30 P.M.
REGULAR SESSION: 6:30 P.M.
Chairperson Clay called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members O'Malley, Pacas, Scalise, Luna and Chairperson
Clay
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson, Recording Secretary
Grace Pucci
Staff Present: Executive Director Wade McKinney, Assistant Executive Director
Jim Lewis, Public Works Director Steve Kahn, Community
Development Director Warren Frace, Community Services Director
Brady Cherry, Police Chief John Couch, Deputy Public Works
Director Geoff English and City Attorney Patrick Enright.
APPROVAL OF AGENDA:
MOTION: By Board Member O'Malley and seconded by Vice Chairperson
Luna to approve the agenda.
Motion passed 5:0 by a roll -call vote.
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Approved May 23, 2006
COMMUNITY FORUM:
None
BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — March 28, 2006
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of March 28, 2006. [Board Secretary]
2. Main Street Annual Report
■ Fiscal Impact: None.
■ Recommendation: Board receive Annual Report. [Executive Director]
3. City Parking Lot Funding Allocations
■ Description: City parking lot located on East Mall, across the street from
the Historic City Hall.
■ Fiscal Impact: $60,000 of the budgeted funds from the Historic City Hall
Parking Lot Project.
■ Recommendation: Board authorize the Executive Director to accept an
easement from the Atascadero Unified School District (AUSD) over Lot 3
of Amendment D of Atascadero Colony, accept ownership of the portable
units on the Lot, and pay $60,000.00 to the AUSD. [Public Works]
Items pulled: Eric Greening, Item #A-2.
MOTION: By Board Member O'Malley and seconded by Vice Chairperson
Luna to approve Items #A-1 and 3.
Motion passed 5:0 by a roll -call vote.
Item #A-2: Eric Greening asked several questions regarding the Main Street Annual
Report including the status of the request to remove Planning Commission review of
projects of 10,000 square feet or less and the status of the fagade improvement
program.
Board Member O'Malley explained that the funds for the fagade improvement program
have been redirected to lighting for the downtown.
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Approved May 23, 2006
Steve Martin, Executive Director Atascadero Main Street explained that the Main Street
Board and members were very supportive of using the facade improvement funds for
1*4.► lighting in the downtown.
Board Member O'Malley suggested agendizing Main Street's letter of request on the
Strategic Planning Session in June.
There was Board consensus to agendize Main Street's requests for discussion at
the June Strategic Planning Session.
MOTION: By Board Member O'Malley and seconded by Board Member
Scalise to approve Item #A-2.
Motion passed 5:0 by a roll -call vote.
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
None
C. ADJOURNMENT
Chairperson Clay adjourned the meeting at 6:37 p.m.
MINUTES PREPARED BY:
i
race Pucci, Reco ding Secretary
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