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OVERSIGHT BOARD FOR SUCCESSOR
AGENCY TO THE COMMUNITY
REDEVELOPMENT AGENCY OF
ATASCADERO FOR REDEVELOPMENT
AND HOUSING PURPOSES1
REGULAR MEETING
AGENDA
Thursday, August 21, 2014
3:00 P.M.
Atascadero City Hall, Conference Room 106
6500 Palma Avenue
Atascadero, California
CALL TO ORDER:
ROLL CALL: Chairperson Fonzi
Vice Chairperson Jarvis
Board Member Rickard
Board Member Arnold
Board Member Weathers
Board Member Sommer
Board Member Clemens
APPROVAL OF AGENDA: Roll Call
1 On January 10, 2012, the Atascadero City Council adopted Resolution No. 2012-002, electing to serve as the
successor to the Community Redevelopment Agency of Atascadero for redevelopment purposes, and also elected to
retain the housing assets and functions previously performed by the Community Redevelopment Agency o f
Atascadero.
PUBLIC COMMENT: (This portion of the meeting is reserved for persons wanting to
address the Board on any matter not on this agenda and over which the Board has
jurisdiction. Speakers are limited to three minutes. Please state your name for the
record before making your presentation. The Board may take action to direct the staff
to place a matter of business on a future agenda. A maximum of 30 minutes will be
allowed for Public Comment, unless changed by the Board.)
A. CONSENT AGENDA:
1. Oversight Board Special Meeting Draft Action Minutes – February 18, 2014
Recommendation: Board approve the Oversight Board Special Meeting Draft
Action Minutes of February 18, 2014.
2. Oversight Board Special Meeting Draft Action Minutes – February 24, 2014
Recommendation: Board approve the Oversight Board Special Meeting Draft
Action Minutes of February 24, 2014.
B. BUSINESS ITEMS:
1. Approval of Draft Resolution Authorizing a Master Agreement Between the
City of Atascadero and the Successor Agency to the Community
Redevelopment Agency of Atascadero
Fiscal Impact: The fiscal impact of this agreement is unknown at this time.
Any expenditures made as a result of the Master Agreement would be
paid using restricted bond proceeds pursuant to bond covenants.
Recommendation: Oversight Board approve the Draft Resolution
authorizing a Master Agreement between the City of Atascadero and the
Successor Agency to expend excess bond proceeds. [Administrative
Services]
C. STAFF UPDATES:
1. Property Disposition
2. Schedule a Special Meeting in September
D. BOARD MEMBER COMMENTS:
E. ADJOURNMENT:
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in
an Oversight Board meeting, please contact the City Clerk’s Office at (805) 470-3400. Notification at
least 48 hours prior to the meeting or time when services are needed will assist the City staff in assuring
that reasonable arrangements can be made to provide accessibility to the meeting.