HomeMy WebLinkAboutOB_2017_05_24_AgendaOVERSIGHT BOARD FOR SUCCESSOR
AGENCY TO THE COMMUNITY
REDEVELOPMENT AGENCY OF
ATASCADERO FOR REDEVELOPMENT
AND HOUSING PURPOSES1
SPECIAL MEETING
AGENDA
Wednesday, May 24, 2017
12:30 P.M.
Atascadero City Hall, Conference Room 104
6500 Palma Avenue
Atascadero, California
CALL TO ORDER:
ROLL CALL: Chairperson Fonzi
Board Member Rickard
Board Member Arnold
Board Member Clemens
Board Member Smith
Vacant
APPROVAL OF AGENDA: Roll Call
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 January 31, 2017
Recommendation: Board approve the Oversight Board Meeting Draft
Action Minutes of January 31, 2017.
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.
B. BUSINESS ITEMS: None
C. MANAGEMENT REPORTS:
1. Grant of Easement for Pacific Gas and Electric Company to Underground
Existing Electrical Facilities
Fiscal Impact: None
Recommendation: Oversight Board adopt Draft Resolution approving the
Successor Agency’s authorization of the City Manager to execute the
attached Grant of Easement for Pacific Gas and Electric Company, a
corporation.
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.