HomeMy WebLinkAboutRDA Agenda Packet 04100719]6
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, April 10, 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.)
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RECONSIDERATION
1. Reconsideration -of the Traffic Way Park improvements approved on
March 13, 2007. (Chairperson Tom O'Malley)
A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — March 13, 2007
• Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of March 13, 2007. [Board Secretary]
B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
C. ADJOURNMENT
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ITEM NUMBER: RA A-1
DATE: 04/10/07
CITY OF ATASCADERO
COMMUNITY REDEVELOPMENT AGENCY
DRAFT MINUTES
Tuesday, March 13, 2007, 6:30 P.M.
REGULAR SESSION: 6:30 P.M.
Chairperson O'Malley called the meeting to order at 6:32 p.m.
ROLL CALL:
Present: Board Members Brennler, Clay, Luna, Beraud, and Chairperson
.-. O'Malley
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson, Recording Secretary
Grace Pucci
Staff Present: Executive Director Wade McKinney, Assistant Executive Director
Jim Lewis, Community Development Director Warren Frace,
Community Services Director Brady Cherry, Police Chief John
Couch, Fire Chief Kurt Stone, Deputy Public Works Director Geoff
English, and City Attorney Patrick Enright
COMMUNITY FORUM:
None
BOARD ANNOUNCEMENTS AND REPORTS:
None
RDA Draft Minutes 03/13/07
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A. CONSENT CALENDAR:
1. Community Redevelopment Agency Minutes — February 13. 2007
• Board Secretary Recommendation: Board approve the Community
Redevelopment Agency minutes of February 13, 2007. [Board Secretary]
2. Traffic Way Park Frontage Improvements
• Description: This improvement would be along the south side of Traffic
Way from Olmeda Avenue to the eastern boundary of Traffic Way Park.
• Fiscal Impact: Approval of this recommendation will authorize the
Administrative Services Director to allocate $183,500 of Redevelopment
Agency Funds to the proposed project.
• Recommendation: Agency authorize the Administrative Services Director
to appropriate $183,500 of Redevelopment Agency Funds to frontage
improvements along the south side of Traffic Way from Olmeda Avenue to
the eastern boundary of Traffic Way Park. [Public Works]
MOTION: By Board Member Luna and seconded by Board Member
Brennler to approve Items #A-1 and 2.
Motion passed 5:0 by a roll -call vote.
B. MANAGEMENT REPORTS:
1. Abatement of Graffiti within the Project Area
• Description: Request authorization to use Agency funds to remove graffiti
within the Redevelopment area.
■ Fiscal Impact: On average, abatement of a single graffiti incident costs
approximately $400.
■ Recommendation: Board adopt the Draft Resolution pursuant to the
provisions of Health and Safety Code Section 33420.2 to allow the use of
Agency funds to remove graffiti within the Project Area. [Executive
Director]
Executive Director Wade McKinney gave the staff report and answered questions of the
Board.
Board Member Clay suggested a reward for information leading to arrest and
prosecution of those involved in graffiti.
There was Board discussion regarding the idea of a reward for information.
Police Chief John Couch spoke about the Crime Stoppers program and explained that
they have a process in place to monitor the reward and insure it is done correctly.
Chief Couch answered questions of the Board.
RDA Draft Minutes 03/13/07
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PUBLIC COMMENT — None
MOTION: By Board Member Luna and seconded by Board Member Clay
to adopt the Draft Resolution pursuant to the provisions of
Health and Safety Code Section 33420.2 to allow the use of
Agency funds to remove graffiti within the Project Area, and
direct the Executive Director to come back with a report on a
possible rewards program, including the budget.
Motion passed 5:0 by a roll -call vote. (Resolution No. RA 2007-
001)
C. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director
None
D. ADJOURNMENT
Chairperson O'Malley adjourned the meeting at 6:46 p.m.
MINUTES PREPARED BY:
Grace Pucci, Recording Secretary
RDA Draft Minutes 03/13/07
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