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Home My WebLink AboutRDA Minutes 012500Approved as submitted DATE: 02/08/2000 MINUTES CITY OF ATASCADERO REDEVELOPMENT AGENCY MEETING TUESDAY, JANUARY 25, 2000 Chairman Johnson called the meeting to order at 6:35 p.m. ROLL CALL: Present: Board Members Arrambide, Clay, Luna, Scalise and Chairman Johnson Absent: None Others Present: Board Secretary Marcia Torgerson and City Treasurer David Graham Staff Present: Executive Director Wade McKinney, Police Chief Dennis Hegwood, Fire Chief Mike McCain, Deputy Executive Director Paul Saldana, Community Services Manager Geoff English, City Attorney Roy Hanley, Assistant Planner Jamie Heltsley, and Principal Planner Warren Frace. APPROVAL OF AGENDA: MOTION: By Board Member Luna and seconded by Vice -Chairman Arrambide to approve the agenda. Motion passed 5:0 by a roll -call vote. COMMUNITY FORUM: None A. CONSENT CALENDAR: 1. Redevelopment Agency Minutes — January 11, 2000 ■ Board Secretary recommendation: Board approve the Redevelopment Agency minutes of January 11, 2000) [Marcia McClure Torgerson] RDA 01/25/00 Page 1 Approved as submitted DATE: 02/08/2000 MOTION: By Vice -Chairman Arrambide and seconded by Board Member Scalise to approve the Redevelopment Agency minutes of January 11, 2000. Motion passed 5:0 by a roll -call vote. , B. MANAGEMENT REPORTS: None C. PUBLIC HEARINGS Carlton Hotel — Owner Participation Agreement ■ Fiscal Impact: None • Staff recommends Agency Board approve Owner Participation Agreement with Carlton Hotel Properties, LLC and authorize the Chairman and Executive Director to execute said agreement. Deputy Executive Director Paul Saldana gave the staff report and answered questions of the Board. He also distributed proposed changes to the agreement and a draft Resolution approving the owner participation agreement (see Attachment A). PUBLIC COMMENT 1%W Frank Henderson, architect of this project, explained that this proposal is the same design he worked on nine years ago, the permits are ready, and the new owners are very qualified. He thanked that Board for their consideration and urged them to accept this project. David Crabtree, part owner of the Carlton Hotel, stated that he and his partners, David Weyrick and Steve Landaker of Templeton, are looking forward to working on this project. Chairman Johnson closed the Public Comment period. MOTION: By Vice -Chairman Arrambide and seconded by Board Member Luna to approve the Owner Participation Agreement with Carlton Hotel Properties, LLC and authorize the Chairman and Executive Director to execute said agreement. Motion passed 5:0 by a roll -call vote. City Clerk Marcia Torgerson announced the Resolution number would be #RA 2000-001. D. PROJECT STATUS REPORTS Main Street Program RDA 01/25/00 Page 2 Approved as submitted DATE: 02/08/2000 E. ADJOURNMENT Chairman Johnson adjourned the meeting at 7:01 p.m. to the next regularly scheduled City Council Meeting on February 8, 2000. MEETING RECORDED AND MINUTES PREPARED BY: YkX4'c�- yL� Marcia McClure Torgerson, Board Se etary Melanie Whaley, Deputy City Clerk ATTACHMENT: A- Draft Agency Resolution approving an owner participation agreement between the Redevelopment Agency of the City of Atascadero and Carlton Properties, LLC. RDA 01/25/00 Page 3 Attachment: A Redevelopment Agency Meeting Date: 1-25-00 Draft Agency RESOLUTION A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF ATASCADERO APPROVING AN OWNER PARTICIPATION AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF ATASCADERO AND CARLTON PROPERTIES, LLC WHEREAS, The Redevelopment Agency of the City of Atascadero ("Agency") is engaged in activities necessary to execute and implement the redevelopment plan ("Redevelopment Plan") for the Agency's Atascadero redevelopment project area ("Project Area"); and WHEREAS, the Agency is undertaking certain activities necessary for redevelopment in the Project Area pursuant to the provisions of the California Community Redevelopment Law .(Health and Safety Code Section 33000 et seq.) ("CRL") and the Redevelopment Plan; and ,,, WHEREAS, Carlton Properties, LLC ('`Owner") and the Agency have negotiated the terms of an owner participation agreement ("Agreement") whereby the Owner will rehabilitate certain existing structures located on property ("Property") within the Project Area as a combined hotel and retail facility ("Project"); and WHEREAS, the Agency desires to assist the Owner by reimbursing the Owner for the cost of certain public infrastructure improvements ("Improvements") to be developed in connection with and adjacent to the Project; and WHEREAS, the Agreement is in the best interests of the City of Atascadero, the Agency and the public; and WHEREAS, Agency staff has determined that the Environmental Impact Report prepared and certified in connection with the Redevelopment Plan, in accordance with the California Environmental Quality Act ("CEQA"), State CEQA Guidelines and the City's Local CEQA Guidelines, adequately considered the development of the Project Area and the impacts of the commercial development in the Project Area described in the Agreement and therefore no subsequent or supplemental review is necessary pursuant to State CEQA Guidelines Sections 15180 and 15162 . NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF ATASCADERO RESOLVES AS FOLLOWS: Section 1. The Agency approves the Agreement in the form attached hereto and authorizes the Agency's Chairperson to execute the Agreement. The Agency's Executive Director is authorized to execute such non-substantive changes and amendments as may be approved by both the Agency Executive Director and Agency Counsel. . Section 2. The Agency's Executive Director is authorized to take any actions and execute any documents necessary or convenient to the administration of the Agreement. Section 3. The Agency, as the lead agency under CEQA, directs Agency staff to file a Notice of Exemption with the County Clerk of the County of San Luis Obispo within three working days following the approval of this resolution. Section 3. This resolution shall take effect upon its adoption. APPROVED AND ADOPTED this 25th day of January, 2000. Ray Johnson, Chairperson Agency Board of Directors Attest: Marcia McClure Torgerson Agency Secretary I, Marcia McClure Torgerson, Secretary of The Redevelopment Agency of the City of Atascadero do hereby certify that the foregoing Resolution No. --- was duly and regularly adopted by the Agency at a regular meeting thereof. held on the 25"' day of January, 2000, by the following vote to wit: AYES: NOES: ABSTAIN: Marcia McClure Torgerson, Agency Secretary RVPUB`DUf 548868