HomeMy WebLinkAboutRDA Minutes 051402Approved May 28, 2002
MINUTES
CITY OF A TASCA DERO
COMMUNITY REDE VEL OPMENT A GENC Y
TUESDAY, MAY 14, 2002
6:30 P.M.
Chairman Luna called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members Johnson, Arrambide, Clay and Chairman Luna
Absent: Board Member Scalise
Others Present: Board Secretary Marcia McClure Torgerson
1%w Staff Present: Executive Director Wade McKinney, Community Development
Director Warren Frace, Board Treasurer Rachelle Rickard,
Redevelopment Specialist John Jansons, and City Attorney Roy
Hanley.
APPROVAL OF AGENDA:
MOTION: By Board Member Arrambide and seconded by Board Member
Johnson to approve the agenda.
Motion passed 4:0 by a roll -call vote.
COMMUNITY FORUM: None
A. CONSENT CALENDAR:
1. Redevelopment Agency Minutes - April 23, 2002
■ Board Secretary recommendation: Board approve the Redevelopment Agency minutes of
April 23, 2002) [Board Secretary]
RDA 05/14102
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Approved May 28, 2002
MOTION: By Board Member Johnson and seconded by Vice Chairman
Clay to approve the Consent Calendar.
Motion passed 4:0 by a voice vote.
B. EXECUTIVE DIRECTOR REPORT:
Redevelopment Specialist John Jansons reported on the following items: 1) staff
has been working with Stan Clinton in an effort to clean up the back of his property
at EI Camino Real and Entrada, 2) staff has been working with the Main Street
Organization to bring together their annual reports and budget request, to be
submitted to the City Council sometime in June, 3) on May 28th the Council will
consider an action item related to the Business Improvement Area annual
assessment agreement, 4) staff is working with Public Works to attain estimates
on resurfacing the parking lot located at Entrada and Traffic Way behind Grisanti's
Hardware, and 5) staff is working with the Chamber of Commerce and the Carlton
Hotel on developing long-term marketing strategies for downtown Atascadero.
Board Member Arrambide asked Mr. Jansons if the Main Street Board was
contacted to schedule a date to give their presentation to the Board. Mr. Jansons
responded that no report has been forthcoming at this time, however, he will be in
contact with Main Street to see if they will be making a presentation at the June
11 th meeting.
Board Member Luna asked what the BIA assessment is. Mr. Jansons stated that
the receipts from 2001-2002 are approximately $10,500, and this would be the
revenue amount turned over to the Main Street Organization for their administration
in the coming fiscal year. Board Member Luna inquired about signage for parking
areas in the downtown. Mr. Jansons responded that this should be part of the
downtown parking strategy.
C. CLOSED SESSION:
1. PUBLIC COMMENT - CLOSED SESSION
None
2. Call to Order
a.) Conference with legal counsel - Pending litigation (Govt. Code
Sec. 54956.9)
Diamond v City of Atascadero
RDA 05/14/02
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Approved May 28, 2002
b.) Conference with negotiator over real property. (Govt. Code
54956.8)
Negotiator: City Manager Wade McKinney
Negotiations will include price and/or terms of payment.
Property: Miscellaneous parking easements located between
EI Camino Real, Traffic Way, Palma Ave., and
Entrada Ave.
3. Adjourn
4. CLOSED SESSION REPORT
City Attorney Roy Hanley announced that there was no reportable
action taken.
D. ADJOURNMENT: 6:39 p.m.
Chairman Luna adjourned the meeting at 6:39 p.m. to the next regularly scheduled
meeting on May 28, 2002.
MEETING RECORDED AND MINUTES PREPARED BY:
M
Marcia McClure Torgerson, Board Se etary
RDA 05/14/02
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