HomeMy WebLinkAboutRDA Minutes 081302Approved September 10, 2002
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no oil inCITY OF A TA SCA DERO
1-97-9
MINUTES
TUESDAY, AUGUST 13, 2002
6:30 P.M.
Chairman Luna called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members Arrambide, Clay, Johnson, Scalise and
Chairman Luna
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson and City Treasurer
David Graham
Staff Present: Executive Director Wade McKinney, Deputy Executive Director
John Jansons, Board Treasurer Rachelle Rickard, Community
Development Director Warren Frace, Public Works Director
Steve Kahn, Deputy Community Services Director Geoff English,
Technology Director Andrew Fruin, Fire Chief Kurt Stone, Police
Lt. John Couch and City Attorney Roy Hanley.
APPROVAL OF AGENDA:
MOTION: By Board Member Johnson and seconded by Board Member
Arrambide to approve the agenda.
Motion passed 5.0 by a rol%ca// vote.
RDA 08/13/02
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Approved September 10, 2002
COMMUNITY FORUM:
Jonelle Norton, Main Street Director, introduced herself to the Board. She also
announced some of the upcoming Main Street events for the community and
indicated that the next mixer would be held at Century Cinemas.
Chairman Luna closed the Community Forum period.
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes - July 9, 2002
■ Board Secretary recommendation: Board approve the Community Redevelopment
Agency minutes of July 9, 2002 [Board Secretary]
2. Conflict of Interest Code - Biennial Review
■ Fiscal impact: None
■ Board Secretary recommendation: Board adopt the Draft Resolution, updating and
amending the Conflict of Interest Code for the Community Redevelopment Agency of
Atascadero [Board Secretary]
Chairman Luna pulled Item #A-2.
%W MOTION: By Board Member Arrambide and seconded by Board Member
Johnson to approve Consent Calendar Item #A-1.
Motion passed 5.0 by a voice vote.
Chairman Luna stated that he pulled Item #A-2 because: 1) there is no category 2
employees listed as there are for the City's designation, and 2) he would like to see
the portion dealing with designated persons in Category 2 deleted.
City Attorney Roy Hanley indicated that in theory the reference to Category 2 could
be eliminated. However, there are two reasons to leave it as is: 1) it gives the
City the flexibility to add people to that list (Category 2) at a later time, and 2) in
another similar case where everyone was listed as a Category 1, a letter was
received from the FPPC inquiring why Category 2 was not left in.
Chairman Luna referred to page 7, paragraph 1, and stated he would like to see
this on the City's website with a link to the FPPC Code. City Clerk Marcia McClure
Torgerson stated that she would check on having the link put in and indicated that
she has the California Code of Regulations accessible as a handout for any
interested party.
RDA 08/13/02
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Approved September 10, 2002
MOTION: By Board Member Johnson and seconded by Vice Chairman
Clay to approve Consent Calendar Item #A-2 and to direct staff
administratively to provide a link on the City website.
Motion passed 5:0 by a roll -call vote.
(Resolution No. RA 2002-02)
B. MANAGEMENT REPORTS:
1. Development Agreement for Replacement Storage Units - 5980 Entrada
Avenue
■ Fiscal impact: $23,000
■ Staff recommendation: Board authorize the Chairman to execute the development
agreement for the construction of replacement storage units at 5980 Entrada Avenue.
Deputy Executive Director John Jansons gave the staff report.
PUBLIC COMMENT - None
MOTION: By Board Member Johnson and seconded by Vice Chairman
Clay to authorize the Chairman to execute the development
agreement for the construction of replacement storage units for
5980 Entrada Avenue.
Motion passed 5.0 by a roll -call vote.
(Contract No. RA 002-2002)
C. EXECUTIVE DIRECTOR REPORT:
Executive Director Wade McKinney informed the Board that he had attended the
EPA Brownsfield Workshop and the City is attempting to reenergize their own
program especially in relation to the North County Auto Wreckers Project.
Additionally, Mr. McKinney indicated that they are working on the Main Street
budget and should be bringing it to the Board in September with a new
recommendation for the agreement between Main Street and the City. Also, the
settlement agreement with Diamond is signed and the City Attorney has developed
a press release that will be out to the Board shortly.
D. ADJOURNMENT:
Chairman Luna adjourned the meeting at 6:50 p.m. to the next regularly scheduled
meeting on September 10, 2002.
MEETING RECORDED AND MINUTES PREPARED BY:
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Marcia McClure Torgerson, Board
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