HomeMy WebLinkAboutOB_2017_01_31_Amended AgendaOVERSIGHT BOARD FOR SUCCESSOR
AGENCY TO THE COMMUNITY
REDEVELOPMENT AGENCY OF
ATASCADERO FOR REDEVELOPMENT
AND HOUSING PURPOSES1
AMENDED SPECIAL MEETING
AGENDA
Tuesday, January 31, 2017
2:00 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 Clemens
Board Member Smith
APPROVAL OF AGENDA: Roll Call
OATH OF OFFICE:
1. Administration of Oath of Office – New Board Member Chris Green to be
sworn in by Deputy City Manager / Asst. City Clerk, Lara Christensen.
BOARD REORGANIZATION:
1. Election of Chairperson and Vice Chairperson
Recommendation: Oversight Board elect one member to serve as
Chairperson and one member to serve as Vice Chairperson for the
Oversight Board for Successor Agency to the Community Redevelopment
Agency of Atascadero.
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 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 Meeting Draft Action Minutes of June 16, 2016
Recommendation: Board approve the Oversight Board Meeting Draft
Action Minutes of June 16, 2016.
B. BUSINESS ITEMS: None.
C. MANAGEMENT REPORTS:
1. Approval of Recognized Obligation Payment Schedule 17-18 July 1, 2017
through June 30, 2018
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,
2017 through June 30, 2018 (ROPS 17-18), including the Administrative
Budget, pursuant to Health and Safety Code. [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.