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CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, January 23, 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.)
l) A. CONSENT CALENDAR:
1. Community Redevelopment Aciency Minutes — December 12, 2006
■ Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of December 12, 2006. [Board
Secretary]
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
C. ADJOURNMENT
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ITEM NUMBER: RA A-1
DATE: 01/23107
CITY OFATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
DRAFT MINUTES
Tuesday, December 12, 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
Absent: None
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, Public Works
Director Steve Kahn, Community Development Director Warren
Frace, Fire Chief Kurt Stone, Police Chief John Couch, and City
Attorney Patrick Enright.
APPROVAL OF AGENDA:
MOTION: By Board Member O'Malley and seconded by Vice Chairperson
Luna to approve the agenda.
Motion passed 4:0 by a roll -call vote.
RDA Draft Minutes 12/12/06
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COMMUNITY FORUM:
Eric Greening thanked Board Member Pacas for her service on the agency and
commented that he knows she will continue to be a vital and vibrant part of the
downtown.
Chairperson Clay closed the Community Forum period.
BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes - November 14 2006
• Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of November 14, 2006. [Board
Secretary]
MOTION: By Vice Chairperson Luna and seconded by Board Member
Pacas to approve Item #A-1. ..,
Motion passed 4:0 by a roll -call vote.
Chairperson Clay recessed the hearing at 6:32 p.m.
Chairperson Clay re -convened the meeting at 11:10 p.m.
BOARD REORGANIZATION:
ROLL CALL
Present: Board Members Beraud, Brennler, O'Malley, Luna and Chairperson
Clay
1. Board Appointment of Chairperson - The Board Secretary will accept
nominations from the Board Members.
MOTION: By Vice Chairperson Luna and seconded by Board Member
Brennler to nominate Board Member O'Malley to the position of
Chairperson of the Redevelopment Agency.
RDA Draft Minutes 12/12/06
Page 2 of 4
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Motion passed 5:0 by a roll -call vote.
2. Board Appointment of Vice -Chairperson - The new Chairperson will accept
nominations from the Board Members.
MOTION: By Board Member Luna and seconded by Board Member Clay
to nominate Board Member Beraud to the position of Vice
Chairperson of the Redevelopment Agency.
Motion passed 5:0 by a roll -call vote.
A. CONSENT CALENDAR (Continued):
2. 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]
Item #A-2 was pulled for discussion by Chairperson O'Malley.
n PUBLIC COMMENT
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Eric Greening spoke in support of making this investment and reminded the Board that
in two years or less this statue will need a new home and there should be a public
process to determine its location and shelter.
Chairperson O'Malley closed the Public Comment period.
MOTION: By Board Member Luna and seconded by Board Member
Brennler to authorize the Executive Director to execute a
contract with Ethos for $235,100.00 for the restoration and
conservation of the Wrestling Bacchantes statue.
Motion passed 5:0 by a roll -call vote. (Contract No. RA 004-
2006)
MOTION: By Board Member Luna and seconded by Vice Chairperson
Beraud that this goes to the Parks and Recreation
Commission for a public hearing to decide the issues of
maintenance and placement of the statue, and through the
Public Arts Policy that has already been developed.
Motion passed 5:0 by a roll -call vote.
RDA Draft Minutes 12/12/06
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B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
Executive Director Wade McKinney reported that the Youth Center construction
is on Schedule.
C. ADJOURNMENT
Chairperson O'Malley adjourned the meeting at 11:22 p.m.
MINUTES PREPARED BY:
Grace Pucci, Recording_ Secretary
RDA Draft Minutes 12112/06
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