HomeMy WebLinkAboutRDA Minutes 100901Approved October 23, 2001
MINUTES
CITY OF ATASCADERO
REDEVELOPMENT AGENCY MEETING
TUESDAY, OCTOBER 09, 2001
6:30 P.M.
Chairman Luna called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members Johnson, Arrambide Scalise, Clay and Chairman Luna
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson and City Treasurer David
Graham
Staff Present: Executive Director Wade McKinney, Community Development Director
Lori Parcells, Board Treasurer Rachelle Rickard, Police Chief Dennis
Hegwood, and City Attorney Roy Hanley
APPROVAL OF AGENDA:
MOTION: By Board Member Johnson and seconded by Vice Chairman Clay to
approve the agenda.
Motion passed 5:0 by a roll -call vote.
COMMUNITY FORUM:
Ann Ketcherside, expressed her opinion as to the lack of public attendance at the meeting.
Chairman Luna closed the Community Forum.
Board Member Arrambide asked Executive Director Wade McKinney to give an update on the
Carlton Hotel. Mr. McKinney stated that there is continuing construction at the site and that
today he has received a response to the City's latest letter regarding the Owner's Participation
Agreement. There is concern regarding Senate Bill 975, which puts new restrictions on
redevelopment and affordable housing projects specifically with reference to prevailing wage.
Other issues affecting the Participation Agreement include: language, parking and signage. It is
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Approved October 23, 2001
expected that a draft Owner's Participation Agreement will be sent back to the Carlton property
owners before the end of the week.
A. CONSENT CALENDAR:
1. Redevelopment Agency Minutes — September 25, 2001
■ Board Secretary recommendation: Board approve the Redevelopment Agency
minutes of September 25, 2001) [Board Secretary]
MOTION: By Board Member Arrambide and seconded by Board Member
Johnson to approve Item #A-1.
Motion passed 5:0 by a voice vote.
B. ADJOURNMENT:
Chairman Luna adjourned the meeting at 6:38 p.m.
MEETING RECORDED AND MINUTES PREPARED BY:
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McClure Torgerson, Board
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