HomeMy WebLinkAboutRDA Minutes 071205Im
Approved August 9, 2005
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COMMUNITY REDEVELOPMENT AGENCY
MINUTES
Tuesday, July 12, 2005
6:30 P.M.
Chairperson Pacas called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members O'Malley, Scalise, Clay and Chairperson Pacas
Absent: Board Member Luna
Others Present: Board Secretary Marcia McClure Torgerson, Recording Secretary
Grace Pucci
Staff Present: Executive Director Wade McKinney, Deputy Executive Director of
Redevelopment Marty Tracey, Community Development Director
Warren Frace, Public Works Director Steve Kahn, Police Chief
John Couch, Accounting Specialist Jeri Knott and City Attorney
Patrick Enright. _
APPROVAL OF AGENDA:
MOTION: By Vice Chairperson Clay and seconded by Board Member
O'Malley to approve the agenda.
Motion passed 4:0 by a roll -call vote.
COMMUNITY FORUM:
None
RDA Minutes 07/12/05
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Approved August 9, 2005
BOARD ANNOUNCEMENTS AND REPORTS:
None
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]
Executive Director Wade McKinney gave the staff report.
PUBLIC COMMENT
George Moylan, Housing Authority City of San Luis Obispo and San Luis Obispo Non -
Profit Housing Corporation, spoke about the project and answered questions of the
Board.
Eric Greening asked for clarification regarding the location of this project and suggested
there could be more affordable rates for those who do not require parking.
Chairperson Pacas closed the Public Comment period.
MOTION: By Board Member Scalise and seconded by Vice Chairperson
Clay to approve Draft Resolution; and, authorize Executive
Director to enter into an Indemnification Agreement with the
San Luis Obispo Non -Profit Housing Corporation; and,
authorize development impact fee assistance in the amount of
$142,918 from the Agency Low/Moderate Housing Fund.
Motion passed 4:0 by a roll -call vote. (Resolution No. RA 2005-
003, Contract No. RA002-2005)
RDA Minutes 07/12/05
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Approved August 9, 2005
2. Sunken Gardens Enhancement Project 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]
Public Works Director Steve Kahn gave the staff report.
PUBLIC COMMENT
Ann Ketcherside explained why she thinks the Board should not to go forward with the
project.
Eric Greening stated he prefers to see a Sunken Gardens Master Plan before moving
forward with this project, and asked several questions regarding the removal of the
Maidens.
Steve Martin, Executive Director Atascadero Main Street, stated the Main Street Board
is in support of this project and urged the Board to approve it.
Chairperson Pacas closed the Public Comment period.
MOTION: By Board Member O'Malley and seconded by Vice Chairperson
Clay to review staff report and authorize the Executive Director
to execute a contract with the successful lowest bidder on this
project.
Motion passed 3:1 by a roll -call vote. (Pacas opposed)
(Contract No. RA003-2005)
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
Executive Director Wade McKinney announced that the State budget did get approved
with no change to redevelopment funding.
C. ADJOURNMENT
Chairperson Pacas adjourned the meeting at 6:50 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
race Pucci, Recording Secretary
RDA Minutes 07/12/05
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