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HomeMy WebLinkAboutRDA Minutes 100802Approved October 22, 2002 'CITY OF i TA SCA DERO COMMUNITY REDEVELOPMENT AGENCY MINUTES TUESDAY, OCTOBER 8, 2002 6:30 P.M. REDEVELOPMENT AGENCY: 6:30 P.M. Chairman Luna called the meeting to order at 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 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, Fire Chief Kurt Stone and City Attorney Roy Hanley. APPROVAL OF AGENDA: MOTION: By Board Member Johnson and seconded by Board Member Arrambide to approve the agenda. Motion passed 5.0 by a roll -call vote. RDA 10/08/02 Paqe 1 COMMUNITY FORUM: McCay Norton, representing Atascadero Main Street Executive Director Jonelle Norton, gave the Board an update on upcoming Main Street events. Chairman Luna closed the Community Forum period. A. CONSENT CALENDAR: 1. Community Redevelopment Agency Minutes - September 24, 2002 ■ Board Secretary recommendation: Board approve the Community Redevelopment Agency minutes of September 24, 2002 [Board Secretary] MOTION: By Board Member Arrambide and seconded by Board Member Johnson to approve the Consent Calendar. Motion passed 5:0 by a voice vote. B. EXECUTIVE DIRECTOR REPORT: Deputy Executive Director John Jansons stated Community Development staff has prepared a report recommending possible text change to the City's zoning ordinance allowing office space above retail space in the Downtown. This item will be heard before the Planning Commission on October 15, 2002. He also reported that a review of the draft Economic Development Strategy would be scheduled for November. Mr. Jansons asked the Agency to consider, at a future meeting, the adoption of a mission statement. Finally, he reported that there has been an increase in inquiries from developers for both commercial and residential projects. Mr. Jansons and Executive Director Wade McKinney answered questions of the Board. There was Board discussion regarding the proposed text change for downtown zoning. C. ADJOURNMENT: Chairman Luna adjourned the meeting at 6:55 p.m. to the next regularly scheduled meeting on October 22, 2002. MEETING RECORDED AND MINUTES PREPARED BY: Marcia McClure Torgerson, City C Ork RDA 10/08/02 Pana 9