HomeMy WebLinkAboutRDA Minutes 032205Approved April 26, 2005
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CITY . I ' Ii
MINUTES
Tuesday, March 22, 2005
6:30 P.M.
Chairperson Pacas called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members Luna, O'Malley, Scalise, Clay and Chairperson
Pacas
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson, Recording Secretary
Grace Pucci
Staff Present: Assistant City Manager Jim Lewis, Board Treasurer Rachelio
Rickard, Community Development Director Warren Frace,
Community Services Director Brady Cherry, Public Works Director
Steve Kahn, Deputy Public Works Director Geoff English, Police Lt.
John Hough and City Attorney Patrick Enright
APPROVAL OF AGENDA:
MOTION: By Vice Chairperson Clay 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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BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — February 22, 2005
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of February 22, 2005. [Board Secretary]
MOTION: By Board Member O'Malley and seconded by Board Member
Scalise to approve Item #A-1.
Motion passed 5:0 by a voice vote.
B. MANAGEMENT:
1. Annex II Re -Roofing Project
■ Fiscal Impact: To be determined once the successful bidder is
selected.
■ Recommendation: Board review staff report that will be distributed at
this Board meeting and authorize the Executive Director to execute a
contract with the successful lowest bidder on this project. [Executive
Director]
Chairperson Pacas stepped down from consideration of this item as she works withir
500 feet of the project.
Assistant City Manager Jim Lewis gave the staff report and with Board Secretary Marcie
McClure Torgerson answered questions of the Board.
PUBLIC COMMENT
Eric Greening asked whether the current timeline for occupying the building has
changed and if so whether the lease for the current City Hall would bridge that gap.
Vice Chairperson Clay closed the Public Comment period.
Assistant City Manager Jim Lewis addressed questions raised during the Public
Comment period.
Board Member Luna indicated that he does not support this item and stated the 0,,,y
should have known the condition of building before a commitment was made.
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MOTION: By Board Member Scalise and seconded by Board Member
O'Malley to appoint Atascadero staffers and generO
contractors to secure bids for HVAC and demolition, and to
adopt the draft resolution.
Motion passed 3:1 by a roll -call vote. (Luna opposed)
Chairperson Pacas rejoined the hearing.
C. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
None
D. ADJOURNMENT
Chairperson Pacas adjourned the meeting at 6:44 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
Grace Pucci, Recording Secretary
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