HomeMy WebLinkAboutRDA Minutes 070902ROLL CALL:
Approved August 13, 2002
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
TUESDAY, JULY 95 2002
6:30 P.M.
Present: Board Members Arrambide, Clay, Johnson, Scalise and Chairman
Luna
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson and City Treasurer
David Graham
Staff Present: Deputy Executive Director John Jansons, Board Treasurer
Rachelle Rickard, Assistant City Manager Brady Cherry, Public
Works Director Steve Kahn, Community Development Director
Warren Frace, Deputy Community Services Director Geoff English,
Technical Assistant Melanie Whaley, Planning Services Manager
Steve McHarris, Police Chief Dennis Hegwood, and City Attorney
Roy Hanley.
APPROVAL OF AGENDA:
MOTION: By Board Member Arrambide and seconded by Board Member
Scalise to approve the agenda.
Motion passed 5:0 by a roll -call vote.
PRESENTATIONS:
1. Atascadero Main Street Design Committee Presentation
Deputy Executive Director John Jansons introduced Barbara Combs of the Main Street
Design Committee. Ms. Combs gave a PowerPoint presentation of the Committee's
design recommendations for downtown. She introduced Greg Ravatt, architect, who
explained the streetscape components under consideration for the downtown area.
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There was Board consensus to have Staff return on August 13, 2002 with final
recommendations for downtown streetscape improvements.
COMMUNITY FORUM:
Bob Wilkins, President of Atascadero Main Street, asked the Board to put on hold the
potential action of returning the Printery building to the Masons to allow Main Street the
opportunity to review proposed uses for the historic building.
Chairman Luna closed the Community Forum period.
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — June 25, 2002
■ Board Secretary recommendation: Board approve the Community Redevelopment Agency
minutes of June 25, 2002 [Board Secretary]
MOTION: By Board Member Scalise and seconded by Board Member
Johnson to approve the Consent Calendar.
Motion passed 5:0 by a voice vote.
B. MANAGEMENT REPORTS:
1. Agreement with Atascadero Main Street, Inc.
■ Fiscal impact: $48,700.00 from Redevelopment Agency General Fund
■ Staff recommendation: Agency Board extend the agreement with Atascadero Main Street,
Inc. for revitalization services for 2002-2003. [Deputy Executive Director]
Deputy Executive Director John Jansons gave the staff report and answered questions
of the Board.
PUBLIC COMMENT
Bob Wilkins, President of Atascadero Main Street, requested the staff recommendation
be postponed until the new Main Street Executive Director is confirmed next Tuesday.
A thorough review of the Main Street budget will be made at that time and a
presentation will be made to the Board at the August 13, 2002 meeting.
Chairman Luna closed the Public Comment period.
MOTION: By Board Member Johnson and seconded by Vice. Chairman
Clay to continue this item to the August 13, 2002 meeting.
Motion passed 5:0 by a roll -call vote.
C. EXECUTIVE DIRECTOR REPORT: None
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D. ADJOURNMENT:
Chairman Luna adjourned the meeting at 7:12 p.m. to the next regularly scheduled
meeting on August 13, 2002.
MEETING RECORDED AND MINUTES PREPARED BY:
rcia McClure Torgerson, Board Se
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