HomeMy WebLinkAboutRDA Minutes 062403Approved August 12, 2003
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CITY OF A TASCADER0
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
TUESDAY, JUNE 24, 2003
6:30 P.M.
Chairperson Scalise called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members Luna, Clay, Pacas, O'Malley and Chairperson
Scalise
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson
Staff Present: Executive Director Wade McKinney, Deputy Executive Director
John Jansons, Assistant City Manager Brady Cherry, Police Chief
Dennis Hegwood, Fire Chief Kurt Stone and City Attorney Roy
Hanley.
APPROVAL OF AGENDA:
MOTION: By Board Member Luna and seconded by Board Member Clay
to approve the agenda.
Motion passed 5:0 by a roll --call vote.
COMMUNITY FORUM: None
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Approved August 12, 2003
A. PUBLIC HEARING:
1. Operating Budget 2003-05
• Fiscal impact: $979,870 (FY 2003-04), $595,150 (FY 2004-05)
■ Staff recommendation: Agency Board approve draft Resolution adopting budgets for
the 2003-2004 and 2004-2005 fiscal years and delegating to the Executive Director
authority to implement same. [Executive Director]
Executive Director Wade McKinney gave the staff report and answered questions of the
Board.
MOTION: By Vice Chairperson O'Malley and seconded by Board Member
Clay to accept the budget as submitted.
Motion passed 5:0 by a roll -call vote. (Resolution No. RA 2003-
003)
B. MANAGEMENT REPORT:
1. Downtown Revitalization Services Contract with Atascadero Main
Street. Inc. for Fiscal Year 2003-2004
■ Fiscal impact: $58,000 from Redevelopment Agency General Fund.
■ Staff recommendation: Agency Board authorize the Chairperson to execute a
contract with Atascadero Main Street, Inc. for downtown revitalization services for
2003-2004 in the amount of $58,000. [Executive Director]
Deputy Executive Director John Jansons gave the staff report and answered questions
of the Board.
PUBLIC COMMENT
Muna Crista, President of Atascadero Main Street Board of Directors, announced that
Jennifer Felice has been selected as the new Main Street Executive Director. Ms.
Crista introduced Executive Director Felice to the Board.
Chairperson Scalise closed the Public Comment period.
MOTION: By Board Member Luna and seconded by Vice Chairperson
O'Malley to authorize the Chairperson to execute a contract
with Atascadero Main Street, Inc. for downtown revitalization
services for 2003-2004 in the amount of $58,000.
Motion passed 5:0 by a roll -call vote. (Contract No. RA 001-
2003)
C. EXECUTIVE DIRECTOR REPORT: None
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Approved August 12, 2003
D. ADJOURNMENT:
Chairperson Scalise adjourned the meeting at 6:50 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
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Marcia McClure Torgerson, City Clerk
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