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HomeMy WebLinkAboutOB_2018-06-07_Agenda OVERSIGHT BOARD FOR SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF ATASCADERO FOR REDEVELOPMENT AND HOUSING PURPOSES1 SPECIAL MEETING AGENDA Thursday, June 7, 2018 10:00 A.M. Atascadero City Hall, Conference Room 106 6500 Palma Avenue Atascadero, California CALL TO ORDER: ROLL CALL: Chairperson Fonzi Vice Chairperson Clemens Board Member Rickard Board Member Arnold Board Member Green Board Member Johnson Board Member Smith 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.) 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. A. CONSENT AGENDA: 1. Oversight Board Meeting Draft Action Minutes of January 11, 2018  Recommendation: Board approve the Oversight Board Meeting Draft Action Minutes of January 11, 2018. B. BUSINESS ITEMS: None. C. MANAGEMENT REPORTS: 1. Agreement Authorizing the Repayment of Loans Made to the Redevelopment Agency from the City  Fiscal Impact: This action by the Successor Agency will provide repayment to the City in the amount of $180,000 in Fiscal Year 2019 -20.  Recommendation: Oversight Board to the Successor Agency adopt Draft Resolution approving an “Agreement Regarding Reinstatement of Loans,” between the Successor Agency to the Redevelopment Agency of the City of Atascadero and the City of Atascadero, authorizing the repayment of loans made from the City to the Redevelopment Agency. 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.