HomeMy WebLinkAboutRDA Minutes 121206r
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Approved January 23, 2007
CITY OFATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, December 12, 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, 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, Board Treasurer Rachelle Rickard, Public Works
Director Steve Kahn, Community Development Director Warren
Frace, Fire Chief Kurt Stone, Police Chief John Couch, 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 4:0 by a roll -call vote.
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Approved January 23, 2007
COMMUNITY FORUM:
Eric Greening thanked Board Member Pacas for her service on the agency and
commented that he knows she will continue to be a vital and vibrant part of the
downtown.
Chairperson Clay closed the Community Forum period.
BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes -November 14, 2006
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of November 14, 2006. [Board
Secretary]
MOTION: By Vice Chairperson Luna and seconded by Board Member
Pacas to approve Item #A-1.
Motion passed 4:0 by a roll -call vote.
Chairperson Clay recessed the hearing at 6:32 p.m.
Chairperson Clay re -convened the meeting at 11:10 p.m.
BOARD REORGANIZATION:
ROLL CALL
Present: Board Members Beraud, Brennler, O'Malley, Luna and Chairperson
Clay
1. Board Appointment of Chairperson - The Board Secretary will accept
nominations from the Board Members.
MOTION: By Vice Chairperson Luna and seconded by Board Member
Brennler to nominate Board Member O'Malley to the position of
Chairperson of the Redevelopment Agency.
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Approved January 23, 2007
Motion passed 5:0 by a roll -call vote.
2. Board Appointment of Vice -Chairperson - The new Chairperson will accept
nominations from the Board Members.
MOTION: By Board Member Luna and seconded by Board Member Clay
to nominate Board Member 136raud to the position of Vice
Chairperson of the Redevelopment Agency.
Motion passed 5:0 by a roll -call vote.
A. CONSENT CALENDAR (Continued):
2. Wrestling Bacchantes Conservation
■ Fiscal Impact: Funding for the restoration of the Bacchantes is available
in the current Redevelopment Agency Budget.
■ Recommendation: Board authorize the Executive Director to execute a
contract with Ethos for $235,100.00 for the restoration and conservation
of the Wrestling Bacchantes statue. [Public Works]
Item #A-2 was pulled for discussion by Chairperson O'Malley.
PUBLIC COMMENT
Eric Greening spoke in support of making this investment and reminded the Board that
in two years or less this statue will need a new home and there should be a public
process to determine its location and shelter.
Chairperson O'Malley closed the Public Comment period.
MOTION: By Board Member Luna and seconded by Board Member
Brennler to authorize the Executive Director to execute a
contract with Ethos for $235,100.00 for the restoration and
conservation of the Wrestling Bacchantes statue.
Motion passed 5:0 by a roll -call vote. (Contract No. RA 004-
2006)
MOTION: By Board Member Luna and seconded by Vice Chairperson
B6raud that this goes to the Parks and Recreation
Commission for a public hearing to decide the issues of
maintenance and placement of the statue, and through the
Public Arts Policy that has already been developed.
Motion passed 5:0 by a roll -call vote.
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B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
Executive Director Wade McKinney reported that the Youth Center construction
is on Schedule.
C. ADJOURNMENT
Chairperson O'Malley adjourned the meeting at 11:22 p.m.
MINUTES PREPARED BY:
Gr e Pucci, Recording Secre ary
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