HomeMy WebLinkAboutRDA Agenda 071205CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, July 12, 2005
6:30 P.M.
Atascadero Lake Pavilion
9315 Pismo St.
Atascadero, California
ROLL CALL: Chairperson Pacas
Vice Chairperson Clay
Board Member Luna
Board Member O'Malley
Board Member Scalise
APPROVAL OF AGENDA: Roll Call
COMMUNITY FORUM:
BOARD ANNOUNCEMENTS AND REPORTS: (On their own initiative, the Board
Members may make a brief announcement or a brief report on their own activities.
Board Members may ask a question for clarification, make a referral to staff or take
action to have staff place a matter of business on a future agenda. The Board may take
action on items listed on the Agenda.)
A. MANAGEMENT:
1. Senior Hotel Project
■ Fiscal Impact: The sum of $142,918.00 to be paid from the Agency
Low/Moderate Housing Fund.
■ Recommendations: Board:
1. Agency Board approve Draft Resolution; and,
2. Agency Board authorize Executive Director to enter into an
Indemnification Agreement with the San Luis Obispo Non -Profit
Housing Corporation; and,
3. Agency Board authorize development impact fee assistance in the
amount of $142,918 from the Agency Low/Moderate Housing Fund.
[Executive Director]
2. Sunken Gardens Enhancement Prosect Award (City Bid No. 2005-014)
■ Fiscal Impact: Engineer's Estimate is $887,290.00 from the Community
Redevelopment Agency bond proceeds.
■ Recommendation: Board review staff report and authorize the Executive
Director to execute a contract with the successful lowest bidder on this
project. [Public Works]
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
C. ADJOURNMENT