HomeMy WebLinkAboutRDA Minutes 121002M
Approved January 14, 2003
CITY OF A TASCA DERO
COMMUNITY REDEVELOPMENT A GENC Y
MINUTES
TUESDAY, DECEMBER 10, 2002
6:00 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
Negotiating Party: Carlton Hotel, LLC
Property: APN#029-323-024
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.
Chairman Luna called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members Scalise, O'Malley, Pacas, Clay and Chairperson
Luna
Absent: None
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Approved January 14, 2003
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, Police Chief Dennis Hegwood,
Fire Chief Kurt Stone, and City Attorney Roy Hanley.
APPROVAL OF AGENDA:
MOTION: By Board Member Scalise and seconded by Vice Chairperson
Clay to approve the agenda.
Motion passed 4:1 by a ro/%ca// vote. (O'Malley abstained)
BOARD REORGANIZATION:
1. Board Appointment of Chairperson — The Board Secretary will accept
nominations from the Board Members.
MOTION: By Vice -Chairperson Clay and seconded by Board Member
O'Malley to postpone the appointment until the next Board
meeting or after tonight's City Council meeting.
Motion failed 2:3 by a roll -call vote. (Pacas, Scalise and Luna
opposed)
NOMINATION: By Chairperson Luna and seconded by Board Member
O'Malley to nominate Vice -Chairperson Clay as the next
Board Chairperson.
NOMINATION: By Vice -Chairperson Clay and seconded by Board Member
O'Malley to nominate Board Member Scalise as the next
Board Chairperson.
Vice -Chairperson Clay withdrew his name from consideration.
PUBLIC COMMENT — None
NOMINATION: By Vice -Chairperson Clay and seconded by Board Member
O'Malley to nominate Board Member Scalise as the next
Board Chairperson.
Nomination passed 5:0 by a roll -call vote.
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Approved January 14, 2003
2. Board Appointment of Vice -Chairperson — The new Chairperson will accept
nominations from the Board Members.
NOMINATION: By Vice -Chairperson Clay and seconded by Chairperson
Scalise to nominate Board Member O'Malley as the next
Board Vice -Chairperson.
NOMINATION: By Board Member Luna to nominate Vice -Chairperson
Clay as the Board Vice -Chairperson.
Vice -Chairperson Clay withdrew his name from consideration.
NOMINATION: By Vice -Chairperson Clay and seconded by Chairperson
Scalise to nominate Board Member O'Malley as the next
Board Vice -Chairperson.
Nomination passed 5.0 by a roll -call vote.
COMMUNITY FORUM:
Jonelle Norton, Atascadero Main Street Director, reported to the Board on the
2002 Winter Wonderland, and other holiday activities downtown and thanked the
Board, the City of Atascadero and the volunteers for their support of the Main
Street program. Ms. Norton also informed the Board of upcoming events
downtown.
John McGoff, thanked Board Member Luna for his service as Chairman of the
Redevelopment Agency. He encouraged the Board to take personalities out of
leadership elections and move on with the business of running the City.
Barbara Combs, 9005 Lakeview Drive, shared with the Board her pleasure with the
success of the Holiday Walk around the Lake last weekend.
Chairperson Scalise closed the Community Forum period.
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — November 12, 2002
■ Board Secretary recommendation: Board approve the Community Redevelopment
Agency minutes of November 12, 2002 [Board Secretary]
2. Community Redevelopment Agency Minutes — November 26, 2002
■ Board Secretary recommendation: Board approve the Community Redevelopment
Agency minutes of November 26, 2002. [Board Secretary]
PUBLIC COMMENT — None
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MOTION: By Board Member Clay and seconded by Board Member Luna to
approve Items #A-1 and 2.
Motion passed 5:0 by a voice vote.
B. EXECUTIVE DIRECTOR REPORT: None
C. ADJOURNMENT:
Chairperson Scalise adjourned the meeting at 6:45 p.m. to the next regularly
scheduled meeting on January 14, 2002.
MEETING RECORDED AND MINUTES PREPARED BY:
Marcia McClure Torgerson, Boa, Secretary
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