HomeMy WebLinkAboutRDA Minutes 030904Approved April 13, 2004
CITY OFATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
TUESDAY, MARCH 9, 2004
6:30 P.M.
Chairperson O'Malley called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members Clay, Luna, Scalise, Pacas and Chairperson
O'Malley
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson, Recording Secretary
Grace Pucci
Staff Present: Executive Director Wade McKinney, Assistant City Manager Brady
Cherry, Board Treasurer Rachelle Rickard, Deputy Community
Services Director Geoff English, Community Development Director
Warren Frace, Redevelopment Specialist Marty Tracey, Fire Chief
Kurt Stone, Police Chief Dennis Hegwood, Associate Planner Kelly
Gleason and City Attorney Roy Hanley,
APPROVAL OF AGENDA:
MOTION: By Board Member Scalise and seconded by Board Member
Luna to approve the agenda.
Motion passed 5:0 by a roll -call vote.
COMMUNITY FORUM: None
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A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — January 27, 2004
■ Board Secretary recommendation: Board approve the Community
Redevelopment Agency minutes of January 27, 2004. (Board
Secretary)
2. Community Redevelopment Agency Minutes — February 10, 2004
■ Board Secretary recommendation: Board approve the Community
Redevelopment Agency minutes of February 10, 2004. (Board
Secretary)
MOTION: By Board Member Luna and seconded by Vice Chairperson
Pacas to approve Items #A-1 and 2.
Motion passed 5:0 by a voice vote.
B. DIRECTOR'S REPORT: Wade McKinney, Executive Director
1. Retention of Consultant Services:
■ Fiscal impact: Not to exceed $62,000.00.
■ Staff recommendation: Agency Board authorize the Executive Director
to execute a contract with the Buxton Company in the amount of
$60,000, plus an amount not to exceed $2,000 to cover the cost of
travel and related out-of-pocket expenses, for research and marketing
services to include a Retail Trade Area Determination, Retail Site
Selection and Tenant Analysis, and Retailer Recruitment Package.
Executive Director Wade McKinney gave the staff report and answered questions of the
Board.
Board Member Luna commented on the meeting he had attended with Chairperson
O'Malley and spoke in support of the staff recommendation.
PUBLIC COMMENT - None
MOTION: By Board Member Luna and seconded by Board Member
Scalise to authorize the Executive Director to execute a
contract with the Buxton Company in the amount of $60,000,
plus an amount not to exceed $2,000 to cover the cost of travel
and related out-of-pocket expenses, for research and
marketing services to include a Retail Trade Area
Determination, Retail Site Selection and Tenant Analysis, and
Retailer Recruitment Package.
Motion passed 5:0 by a roll -call vote. (Contract No. RA 001-
2004)
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C. ADJOURNMENT:
MOTION: By Board Member Luna and seconded by Board Member Clay
to adjourn the meeting.
Motion passed 5:0 by a voice vote.
Chairperson O'Malley adjourned the meeting at 6:40 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
ucci, Recording Secretary
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