HomeMy WebLinkAboutRDA Minutes 121404Approved January 25, 2005
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
TUESDAY, DECEMBER 14, 2004
6:30 P.M.
Vice -Chairperson Pacas called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members Clay, Luna, Scalise and Vice Chairperson Pacas
Absent: Chairperson O'Malley
Others Present: Board Secretary Marcia McClure Torgerson and Recording
Secretary Grace Pucci
Staff Present: Executive Director Wade McKinney, Assistant City Manager Jim
Lewis, Deputy Executive Director Marty Tracey, Board Treasurer
Rachelle Rickard, Community Development Director Warren Frace,
Public Works Director Steve Kahn, Community Services Director
Brady Cherry, Police Chief John Couch, Fire Chief Kurt Stone,
Deputy Public Works Director Geoff English and Interim City
Attorney Tom Gibson.
APPROVAL OF AGENDA:
MOTION: By Board Member Luna and seconded by Board Member Clay
to approve the agenda.
Motion passed 4:0 by a roll -call vote.
BOARD REORGANIZATION:
1. Board Appointment of Chairperson — The Board Secretary will accept
nominations from the Board Members.
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Approved January 25, 2005
MOTION: By Board Member Clay and seconded by Board Member Luna
to nominate Vice Chairperson Pacas to the position of
Chairperson.
Motion passed 4:0 by a voice vote.
2. Board Appointment of Vice -Chairperson — The new Chairperson will accept
nominations from the Board Members.
MOTION: By Board Member Luna and seconded by Board Member
Scalise to nominate Board Member Clay to the position of Vice
Chairperson.
Motion passed 4:0 by a roll -call vote.
COMMUNITY FORUM:
None
BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes— November 9, 2004
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of November 9, 2004. [Board Secretary]
2. Authorization of Investment of Monies in the Local Agency Investment
Fund (LAIF)
■ Fiscal Impact: None.
■ Recommendation: Board adopt the draft Resolution authorizing the
investment of monies in the Local Agency Investment Fund (LAIF).
[Treasurer]
3. Consultant Selection for Atascadero Creek Bank Restoration
■ Fiscal Impact: Not to exceed costs from the proposal, $42,400, from the
Wallace Group.
■ Recommendation: Board authorize the Executive Director to negotiate a
Consultant Services Agreement with the Wallace Group for the design of
the Atascadero Creek Bank Restoration. [Public Works]
Items pulled: Board Member Luna, Item #A-3.
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Approved January 25, 2005
MOTION: By Vice Chairperson Clay and seconded by Board Member
Luna to approve Items #A-1 and 2.
Motion passed 4:0 by a roll -call vote. (Item #A-2 Resolution No.
RA 2004-005)
Chairperson Pacas stepped down from consideration of Item #A-3 as she is employed
within 200 feet of the site under consideration.
Item #A-3: Board Member Luna asked if the Gabion baskets option would be used in
the Creek Bank Restoration. Public Works Director Steve Kahn stated that Gabion
baskets would not be used.
PUBLIC COMMENT
Eric Greening asked if there would be environmental review of the project and whether
the cost of the review is covered in the proposal.
Community Development Director Warren Frace explained that staff had a proposal
from an environmental specialist which would assist then in preparation of all
environmental documents required from state and federal agencies.
Vice Chairperson Clay closed the Public Comment period.
' MOTION: By Board Member Luna and seconded by Board Member
Scalise to approve Item #A-3.
Motion passed 3:0 by a roll -call vote. (Contact No. RA005 2004)
Chairperson Pacas rejoined the hearing.
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
IIMS "
C. ADJOURNMENT
Chairperson Pacas adjourned the meeting at 6:37 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
race Pucci,
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rding Secretary