HomeMy WebLinkAboutRDA Minutes 061102Approved June 25, 2002
,CITY OF A TA SCA DERO,
REDE VEL O -
MINUTES
TUESDAY, JUNE 11, 2002
6:30 P.M.
Chairman Luna called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members Johnson, Arrambide, Scalise, Clay and
Chairman Luna
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson
Staff Present: Executive Director Wade McKinney, Deputy Executive Director
John Jansons, Community Development Director Warren Frace,
Board Treasurer Rachelle Rickard, Assistant City Manager Brady
Cherry, Police Chief Dennis Hegwood, Fire Chief Kurt Stone and
City Attorney Roy Hanley.
APPROVAL OF AGENDA:
MOTION: By Board Member Scalise and seconded by Board Member
Johnson to approve the agenda.
Motion passed 5.0 by a roll -call vote.
COMMUNITY FORUM: None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes - May 28, 2002
■ Board Secretary recommendation: Board approve the Community Redevelopment
Agency minutes of May 28, 2002 (Board Secretary)
RDA 06/11/02
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Approved June 25, 2002
MOTION: By Board Member Scalise and seconded by Board Member
Arrambide to approve the Consent Calendar.
Motion passed 5.0 by a voice vote.
B. MANAGEMENT REPORTS:
1. Loan Agreement – with City of Atascadero
■ Fiscal impact: $720,000.00
■ General Counsel recommendations: Agency Board:
1. Adopt draft Resolution approving a loan agreement with the City of Atascadero; and,
2. Authorize the Administrative Services Director to appropriate an additional
$720,000.00 for the purchase of real property. [City Attorney]
City Attorney Roy Hanley gave the staff report and answered questions of the
Board. Attorney Hanley explained that this is the loan document and requires one
authorization from the Agency to borrow the money, and then the City Council will
vote on lending the money. This is a standard format and needs a unanimous vote.
MOTION: By Board Member Johnson and seconded by Board Member
Clay to adopt the Draft Resolution approving a loan agreement
with the City of Atascadero and authorize the Administrative
Services Director to appropriate an additional $720,000.00 for
the purchase of real property.
Motion passed 5.0 by a roll -call vote. (Resolution No. RA 2002-
001, Contract No. RA 001-2002)
C. EXECUTIVE DIRECTOR REPORT:
Executive Director Wade McKinney announced that the two new trees being
installed by Atascadero Main Street would be planted at 8:30 tomorrow morning.
Mr. McKinney also reported that the City is moving forward with the downtown
parking lot. Dr. Finocchiaro will not be providing an easement to the City for the
parking facilities, but rather would build the City -designed parking facility on his
property with his funds.
D. ADJOURNMENT:
Chairman Luna adjourned the meeting at 6:36 p.m. to the next regularly scheduled
meeting on June 25, 2002.
MEETING RECORDED AND MINUTES PREPARED BY:
r—
Marcia McClure Torgerson, Board cretary
RDA 06/11/02
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