HomeMy WebLinkAboutRDA Minutes 091002Approved September 24, 2002
CITY OF A TASCA DERO
COMMUNITY REDEVELOPMENT A GENC Y
MINUTES
TUESDAY, SEPTEMBER 10, 2002
6:30 P.M.
Chairman Luna called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members Arrambide, Clay, Scalise and Chairman Luna
Absent: Board Member Johnson
Others Present: Board Secretary Marcia McClure Torgerson
Staff Present: Executive Director Wade McKinney, Deputy Executive Director
John Jansons, Board Treasurer Rachelle Rickard, Assistant City
Manager Brady Cherry, Fire Chief Kurt Stone, Community
Development Director Warren Frace and City Attorney Roy
Hanley.
APPROVAL OF AGENDA: Roll Call
MOTION: By Vice Chairman Clay and seconded by Board Member
Arrambide to approve the agenda.
Motion passed 4:0 by a roll -call vote.
COMMUNITY FORUM:
Jonelle Norton, Executive Director of Atascadero Main Street, updated the Board
on current and future community events.
Chairman Luna closed the Community Forum period.
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Approved September 24, 2002
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — August 13, 2002
err+ Board Secretary recommendation: Board approve the Community Redevelopment
Agency minutes of August 13, 2002 [Board Secretary]
MOTION: By Board Member Scalise and seconded by Board Member
Arrambide to approve the Consent Calendar.
Motion passed 4:0 by a voice vote.
B. MANAGEMENT REPORTS:
1. Request for Additional Fundina for Atascadero Main Street. Inc.
■ Fiscal impact: $10,000 allocated from General Fund
■ Staff recommendation: Board approve an amended agreement with Atascadero Main
Street, Inc. including increased funding of $10,000 for revitalization services for 2002-
2003.
Deputy Executive Director John Jansons gave the staff report and answered
questions of the Board.
PUBLIC COMMENT:
Bob Wilkins, President of Atascadero Main Street, introduced the Main Street
Finance Committee, Board Member David Bentz, Board Member Mike Lucas and
Executive Director Jonelle Norton.
Jonelle Norton gave the Board details concerning individual line items in their
proposed budget.
Mike Lucas, Main Street Board Member also explained individual line items relating
to funding sources.
David Bentz, Main Street Board Member reassured the Board that Main Street is
working hard to formulate promotional activities for the upcoming years.
Jonelle Norton answered additional questions of the Board.
Chairman Luna closed the Public Comment period.
MOTION: By Board Member Arrambide and seconded by Vice Chairman
Clay to approve the amended budget with Atascadero Main
Street including the increased funding of $10,000 for the
revitalization services of 2002-2003.
Motion passed 4:0 by a rolf-ca/l vote.
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Approved September 24, 2002
C. EXECUTIVE DIRECTOR REPORT: None
D. ADJOURNMENT:
Chairman Luna adjourned the meeting at 7:01 p.m. to the next regularly scheduled
meeting on September 24, 2002.
MEETING RECORDED AND MINUTES PREPARED BY:
Marcia McClure Torgerson, Board Sepretary
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