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Approved October 8, 2002
CITY OF A TASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
TUESDAY, SEPTEMBER 24, 2002
6:30 P.M.
CLOSED SESSION: 6:00 P.M.
1. PUBLIC COMMENT - CLOSED SESSION
2. Call to Order
a. Conference with negotiator over real property. (Govt. Code §
54956.8)
Negotiator: City Manager Wade McKinney
Property: APN#029-343-008
Negotiations will include price and/or terms of payment.
3. Adjourn
4. CLOSED SESSION REPORT
City Attorney Roy Hanley announced there was no reportable action taken.
REDEVELOPMENT AGENCY: 6:30 P.M.
ROLL CALL:
Present: Board Members Arrambide, Clay, Johnson, Scalise and
Chairman Luna
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson
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Staff Present: Executive Director Wade McKinney, Deputy Executive Director
John Jansons, Board Treasurer Rachelle Rickard, Assistant City
Manager Brady Cherry, Public Works Director Steve Kahn,
Community Development Director Warren Frace, Police Chief
Dennis Hegwood and City Attorney Roy Hanley.
APPROVAL OF AGENDA: Roll Call
Chairman Luna asked the Board to approve the movement of the Executive Director
Report to before the Management Report.
MOTION: By Board Member Johnson and seconded by Board Member
Arrambide to approve the agenda as amended.
Motion passed 5.0 by a roll -cal/ vote.
COMMUNITY FORUM:
Jonelle Norton, Director of Main Street Program, informed the Board on upcoming
events.
Chairman Luna closed the Community Forum period.
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — September 10, 2002
■ Board Secretary recommendation: Board approve the Community Redevelopment
Agency minutes of September 10, 2002 [Board Secretary]
MOTION: By Vice Chairman Clay and seconded by Board Member
Arrambide to approve the Consent Calendar.
Motion passed 5.0 by a voice vote.
B. EXECUTIVE DIRECTOR REPORT:
Executive Director Wade McKinney gave the Board an update on the potential
project with Mr. Branch.
Mr. McKinney shared with the Council the details included in the distributed
Redevelopment Financial Summary. (Exhibit A)
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C. MANAGEMENT REPORTS:
1. Proposed Downtown Streetscape Design
■ Fiscal impact: None, until project is identified for construction.
■ Staff recommendation: Board approve or amend the proposed downtown streetscape
design program. [Executive Director]
Deputy Executive Director John Jansons gave the staff report and introduced Tony
Keith, RRM Design Landscape Architect. Mr. Keith gave a PowerPoint presentation
explaining the details of the proposed landscape design. Mr. Jansons and Mr. Keith
answered questions of the Board.
PUBLIC COMMENT
Bob Wilkins, President Atascadero Main Street, 6405 EI Camino Real, stated the
Main Street Board is very happy with this presentation and thanked the staff for all
their work. However, they are concerned with the reduction of traffic calming
components.
Maurice Macare, 12345 Hampton Court, Co -Chairman of the Main Street Design
Committee, thanked all who participated in this project. He also expressed concern
with the removal of the proposed raised crosswalks from this project. The design
committee had suggested the raised crosswalks with pavers to additionally
designate the crosswalk.
Chairman Luna closed the Public Comment period.
MOTION: By Board Member Scalise and seconded by Vice Chairman Clay
to accept the staff report for Phase I of the Atascadero
Streetscape project.
Motion passed 5.0 by a roll -call vote.
D. ADJOURNMENT: 7:45 pm
Chairman Luna adjourned the meeting at 7:45 p.m. to the next regularly scheduled
meeting on October 8, 2002.
MEETING RECORDED AND MINUTES PREPARED BY:
Olkl, , . r
Marcia McClure Torgerson, City Clerl
The following exhibits are available for review in the City Clerk's office:
Exhibit A — Financial Summary Information 2002-03
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