HomeMy WebLinkAboutMinutes 122810 Special Joint MeetingApproved January 25, 2011
CC / RDA Joint Special Joint Meeting Minutes of 12/28/10
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SPECIAL JOINT MEETING
Atascadero City Council
Community Redevelopment Agency of Atascadero
Strategic Planning 2011 – Phase #1
Tuesday, December 28, 2010
Special Joint Meeting follows the conclusion of the Community
Redevelopment Agency Special Meeting which follows the conclusion
of the City Council Special Meeting at 6:00 P.M.
City Hall, Council Chambers
6907 El Camino Real, Atascadero, California
DRAFT ACTION MINUTES
ROLL CALL: City Council and Community Redevelopment Agency of Atascadero
Present: Board Members Sturtevant, O’Malley, Clay, Vice Chairperson
Kelley and Chairperson Fonzi
Present: Council Members Clay, Fonzi, Kelley, Sturtevant and Mayor
O’Malley
Absent: None
Others Present: City Clerk / Assistant to City Manager/ Board Secretary Marcia
McClure Torgerson
Approved January 25, 2011
CC / RDA Joint Special Joint Meeting Minutes of 12/28/10
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Staff Present: City Manager/Executive Director Wade McKinney, Assistant City
Manager/Assistant Executive Director Jim Lewis, Public Works
Director Russ Thompson, Police Chief Jim Mulhall, and City
Attorney Brian Pierik.
Strategic Planning 2011 – Introduction of Strategic Planning Effort
Fiscal Impact: None
Recommendations: City Council/RDA Board take the following actions:
1. Reaffirm the City’s Mission Statement; and,
2. Review the Environmental Scan prepared by staff; and,
3. Develop a preliminary list of discussion issues.
City Manager Wade McKinney gave the staff report and answered questions from the
Council.
MISSION STATEMENT
There was Council/RDA consenses to reaffirm the Mission Statement.
ENVIRONMENTAL SCAN
PUBLIC COMMENT:
The following citizens spoke on this item: Steve Martin
Mayor O’Malley closed the Public Comment period.
Council/RDA made some amendments to the draft Environmental Scan.
PUBLIC COMMENT:
The following citizens spoke on this item: Karyn Sturtevant
Mayor O’Malley closed the Public Comment period.
Approved January 25, 2011
CC / RDA Joint Special Joint Meeting Minutes of 12/28/10
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DISCUSSION ISSUES
The Council/Board reviewed the current list of issues and added a few more.
1. Economy
2. Permitted land uses in commercial zones
3. Labor relations
4. County Redistricting Plan
5. County Tax Split Agreement
6. Paperless agendas
7. Prioritize ADE Hot Spots
8. Take a unified position on the re-location of the Junior High School
9. Stadium Park
ADJOURNMENT: The City Council and Community Redevelopment Agency
will adjourn to their next regularly scheduled meetings.
Mayor O’Malley adjourned the meeting at 8:09 p.m.
MINUTES PREPARED BY:
______________________________________
Marcia McClure Torgerson, C.M.C.
City Clerk / Assistant to the City Manager