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OVERSIGHT BOARD FOR SUCCESSOR
AGENCY TO THE COMMUNITY
REDEVELOPMENT AGENCY OF
ATASCADERO FOR REDEVELOPMENT
AND HOUSING PURPOSES1
SPECIAL MEETING
AGENDA
Thursday, January 28, 2016
3:00 P.M.
Atascadero City Hall, Conference Room 306
6500 Palma Avenue
Atascadero, California
CALL TO ORDER:
ROLL CALL: Chairperson Fonzi
Board Member Rickard
Board Member Arnold
Board Member Weathers
Board Member Escobedo
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 Redevelop ment Agency of Atascadero for redevelopment purposes, and also elected to
retain the housing assets and functions previously performed by the Community Redevelopment Agency of
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 of September 24,
2015
Recommendation: Board approve the Oversight Board Special Meeting
Draft Action Minutes of September 24, 2015
B. BUSINESS ITEMS: None
C. MANAGEMENT REPORTS:
1. Approval of Recognized Obligation Payment Schedule 16-17July 1, 2016
through June 30, 2017
Fiscal Impact: None for this action.
Recommendation: Oversight Board adopt Draft Resolution A approving
Recognized Obligation Payment Schedule (ROPS) for the period of July 1,
2016 through June 30, 2017 (ROPS 16 -17), including the Administrative
Budget, pursuant to Health and Safety Code. [Administrative Services]
2. Approval of Bond Proceeds for Historic City Hall Project Exceeding
Department of Finance Authorized Amount
Fiscal Impact: None for this action.
Recommendation: Oversight Board adopt Draft Resolution Approving
Payment of $38,059 in Bond Funds as listed on the Recognized
Obligation Payment Schedule 15-16A, Report of Prior Period Adjustments,
Line Item Number 128, in Excess of Department of Finance Authorized
amount. [Administrative Services]
D. BOARD COMMENTS:
E. STAFF COMMENTS:
F. 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.