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HomeMy WebLinkAboutRDA Agenda 102406CITY OF A TASCADERO COMMUNITY REDEVELOPMENT AGENCY AGENDA Tuesday, October 24, 2006 6:30 P.M. City Hall Council Chambers 6907 EI Camino Real Atascadero, California REGULAR SESSION: 6:30 P.M. ROLL CALL: Chairperson Clay Vice Chairperson Luna Board Member O'Malley Board Member Pacas Board Member (Vacant) APPROVAL OF AGENDA: Roll Call COMMUNITY FORUM: (This portion of the meeting is reserved for persons wanting to address the Board on any matter not on this agenda and over which the Board has jurisdiction. Speakers are limited to five minutes. Please state your name and address for the record before making your presentation. The Board may take action to direct the staff to place a matter of business on a future agenda. A maximum of 30 minutes will be allowed for Community Forum, unless changed by the Board.) _ BOARD ANNOUNCEMENTS AND REPORTS: (On their own initiative, the Board Members may make a brief announcement or a brief report on their own activities. 161 Board Members may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda. The Board may take action on items listed on the Agenda.) A. CONSENT CALENDAR: 1. Community Redevelopment Agency Minutes — September 26, 2006 ■ Board Secretary Recommendation: Board approve the Community Redevelopment Agency minutes of September 26, 2006. [Board Secretary] 2. June 2006 Investment Report ■ Fiscal Impact: None. ■ Recommendation: Board approve the Agency's treasurer's report for June 2006. [Treasurer] B. MANAGEMENT REPORTS: 1. Habitat for Humanity of San Luis Obispo County Request for Affordable Housing Funds / 5440 Traffic Way Affordable Housing Project (City of Atascadero) ■ Fiscal Impact: The one-time expenditure of $370,000 and the future expenditure of staff time for review and enforcement of the Agency's contract for the duration of the contract period (45 years). ■ Recommendations: Board: 1. Authorize the Executive Director to enter into a Contract Agreement with Habitat for Humanity of San Luis Obispo County for the use of Redevelopment Housing funds towards an Affordable Housing Project at 5440 Traffic Way; and, 2. Authorize Treasurer to appropriate $370,000 in Redevelopment Low and Moderate Housing funds for entitlements, building permits and land acquisition costs related to the development of the four -unit project. [Community Development] C. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director D. ADJOURNMENT