HomeMy WebLinkAboutRDA Agenda Packet 0109071IEltl !=illi 19
CITYOFATASCADE- O
'-COMMUNITY REDEVELOPMENT
AGENDA
Tuesday, January 9, 2007
6:30 P.M.
City Hall
Council Chambers
6907 EI Camino Real
Atascadero, California
REGULAR SESSION: 6:30 P.M.
ROLL CALL: Chairperson O'Malley
Vice Chairperson Beraud
Board Member Brennler
Board Member Clay
Board Member Luna
APPROVAL OF AGENDA: Roll Call
COMMUNITY FORUM: (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 five minutes. Please state your name and address
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 Community Forum, unless changed by the Board.)
BOARD ANNOUNCEMENTS AND REPORTS: (On their own initiative, the Board
Members may make a brief announcement or a brief report on their own activities.
Board Members may ask a question for clarification, make a referral to staff or take
action to have staff place a matter of business on a future agenda. The Board may take
action on items listed on the Agenda.)
1
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes - November 28, 2006
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of November 28, 2006. [Board
Secretary]
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
C. ADJOURNMENT
2
n
ITEM NUMBER: RA A-1
DATE: 01/09/07
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
DRAFT MINUTES
Tuesday, November 28, 2006, 6:30 P.M.
REGULAR SESSION: 6:30 P.M.
Chairperson Clay called the meeting to order at 6:30 p.m.
ROLL CALL:
Present: Board Members O'Malley, Pacas, Luna and Chairperson Clay
Id1 • - ►C.TiTa
Others Present: Board Secretary Marcia McClure Torgerson, Recording Secretary
Grace Pucci
Staff Present: Executive Director Wade McKinney, Assistant Executive Director
Jim Lewis, Board Treasurer Rachelle Rickard, Community
Development Director Warren Frace, Community Services Director
Brady Cherry, Public Works Director Steve Kahn, Police Chief John
Couch, Fire Chief Kurt Stone and City Attorney Patrick Enright.
APPROVAL OF AGENDA:
MOTION: By Vice Chairperson Luna and seconded by Board Member
O'Malley to approve the agenda.
Motion passed 4:0 by a roll -call vote.
COMMUNITY FORUM:
None
RDA Draft Minutes 11/28/06
Page 1 of 4
3
BOARD ANNOUNCEMENTS AND REPORTS:
Board Member O'Malley requested a discussion of the Mills Act, which is a tool to assist
individuals with tax breaks for restoring their historic homes.
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — October 24, 2006
• Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of October 24, 2006. [Board Secretary]
2. September 2006 Investment Report
• Fiscal Impact: None.
• Recommendation: Board approve the Investment Report for September
2006. [Treasurer]
3. Wrestling Bacchantes Conservation
• Fiscal Impact: Funding for the restoration of the Bacchantes is available
in the current Redevelopment Agency Budget.
• Recommendation: Board authorize the Executive Director to execute a
contract with Ethos for $235,100.00 for the restoration and conservation
of the Wrestling Bacchantes statue. [Public Works]
Items pulled: Board Member O'Malley, Item #A-3.
MOTION: By Board Member O'Malley and seconded by Board Member
Pacas to approve Items #A-1 and 2.
Motion passed 4:0 by a roll -call vote.
Item #A-3: Public Works Director Steve Kahn gave the staff report and answered
questions of the Board.
Board Member O'Malley commented that as this item requires a substantial investment
and because questions have been raised regarding spending in the Sunken Gardens,
he recommends continuing this time to the next Agency meeting to give the new Board
Members an opportunity to discuss it.
Chairperson Clay stated he would like to see the statue covered and protected after
restoration
PUBLIC COMMENT
Eric Greening commented that it is not to soon to be planning for the return and future
protection of the statue, and recommended a public process at the Parks and
Recreation Commission level to allow the community an opportunity to comment.
RDA Draft Minutes 11128/06
Page 2 of 4
O
(-1 Chairperson Clay closed the Public Comment period.
U,
MOTION: By Board Member O'Malley and seconded by Vice Chairperson
Luna to continue this item to the next meeting, and by then to
receive a report from the city's fiscal person after talking with
Susan Beatty or any representatives of the former committee
on this project to see what community funds were raised and
whether they could be applied towards this project, and to
have some discussion about further protection.
Motion passed 4:0 by a roll -call vote.
B. MANAGEMENT REPORTS:
1.
Fiscal Impact: $1,048,030 in Redevelopment Agency funds.
Recommendation: Board authorize the Treasurer to appropriate an
additional $1,048,030 in Redevelopment Agency funds for the Lewis
Avenue Bridge Project. [Public Works]
Public Works Director Steve Kahn gave the staff report and answered questions of the
Board.
PUBLIC COMMENT
Eric Greening asked for clarification on how much of the $6,360,290 has been spent to
date and what remains to be spent, and how would the additional funds requested have
been spent if they had not been diverted to this project.
Director Kahn stated he would have the answers to Mr. Greening's questions for the
report to the City Council on this item later this evening.
Chairperson Clay closed the Public Comment period.
MOTION: By Board Member O'Malley and seconded by Vice Chairperson
Luna to allocate $1,000,000 from Redevelopment Funds
towards the Lewis Avenue Bridge project bringing it to a total
of $2,000,000 coming from Redevelopment for the Lewis
Avenue Bridge.
Motion passed 4:0 by a roll -call vote.
C. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
i1 None
RDA Draft Minutes 11/28/06
Page 3 of 4
5
D. ADJOURNMENT 1 )
Chairperson Clay adjourned the meeting at 6:54 p.m.
MINUTES PREPARED BY:
Grace Pucci, Recording Secretary
RDA Draft Minutes 1128/06
Page 4 of 4
9
K
W