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Home My WebLink AboutRDA Agenda Packet 082807CITY OF ATASCADERO COMMUNITY REDEVELOPMENT AGENCY AGENDA Tuesday, August 28, 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: .00. Community Redevelopment Agency Minutes — June 26. 2007 • Board Secretary Recommendation: Board approve the Community Redevelopment Agency minutes of June 26, 2007. [Board Secretary] 2. Community Redevelopment Agency Minutes —July 24. 2007 • Board Secretary Recommendation: Board approve the Community Redevelopment Agency minutes of July 24, 2007. [Board Secretary] B. ADJOURNMENT 2 ITEM NUMBER: RA A-1 DATE: 08/28/07 CITY OF ATASCADERO COMMUNITY REDEVELOPMENT AGENCY DRAFT MINUTES Tuesday, June 26, 2007, 6:30 P.M. REGULAR SESSION: 6:30 P.M. Chairperson O'Malley called the meeting to order at 6:30 p.m. ROLL CALL: Present: Board Members Brennler, Clay, Luna, B6raud and Chairperson O'Malley Absent: None Others Present: Board Secretary Marcia McClure Torgerson, Recording Secretary Grace Pucci Staff Present: Executive Director Wade McKinney, Deputy Executive Director Jim Lewis, Redevelopment Specialist Marty Tracey, Fire Chief Kurt Stone, Police Chief John Couch, Deputy Public Works Director Geoff English and City Attorney Patrick Enright. APPROVAL OF AGENDA: MOTION: By Board Member Luna and seconded by Vice Chairperson Beraud to approve the agenda. Motion passed 5:0 by a roll -call vote. COMMUNITY FORUM: None RDA Draft Minutes 06/26107 Page 1 of 3 3 BOARD ANNOUNCEMENTS AND REPORTS: None A. CONSENT CALENDAR: 1. Community Redevelopment Agency Minutes – May 8, 2007 • Board Secretary Recommendation: Board approve the Community Redevelopment Agency minutes of May 8, 2007. [Board Secretary] MOTION: By Board Member Luna and seconded by Vice Chairperson Beraud to approve Item #A-1. Motion passed 5:0 by a voice vote. B. MANAGEMENT REPORTS: 1. Historic Atascadero Printery Building • Fiscal Impact: None. • Recommendation: Board receive and file the attached report. [Executive Director] Executive Director Wade McKinney introduced Mr. Gearhart. Kelly Gearhart updated the Board on the progress at the Printery. He stated he is in receipt of the report from his historian and is in the process of implementing the suggestions made for the windows and doors. The historical report as well as the plans for the building will be submitted to the city within a week to 10 days. Mr. Gearhart answered questions of the Board. Executive Director McKinney answered questions of the Board. PUBLIC COMMENT Eric Greening asked for clarification on the two historians—the one hired by the city and the one Mr. Gearhart hired—and asked if they have an advisory role or one in which they can proscribe, and if so, which historian takes precedence. Joan O'Keefe stated she attended an historic preservation workshop with several staff members and thinks it would be better to defer this to the people who went to the workshop. Chairperson O'Malley closed the Public Comment period. ,,,,r RDA Draft Minutes 06126/07 Page 2of8 N C. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Director Iiireii2 D. ADJOURNMENT Chairperson O'Malley adjourned the meeting at 6:49 p.m. MINUTES PREPARED BY: Grace Pucci, Recording Secretary RDA Draft Minutes 06/26107 Page 3 of 3 5 ITEM NUMBER: RA A-2 DATE: 08/28107 oFf r �s�m r7 CITY OF A TASCADERO COMMUNITY REDEVELOPMENT AGENCY DRAFT MINUTES Tuesday, July 24, 2007 - 6:30 P.M. REGULAR SESSION: 6:30 P.M. Chairperson O'Malley called the meeting to order at 6:30 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, Deputy Executive Director Marty Tracey, and City Attorney Patrick Enright. APPROVAL OF AGENDA: MOTION: By Board Member Luna and seconded by Board Member Clay to approve the agenda. Motion passed 5:0 by a roll -call vote. COMMUNITY FORUM: None RDA Draft Minutes 07/24107 Page 1 of 3 7 BOARD ANNOUNCEMENTS AND REPORTS: Board Member Clay congratulated Main Street Executive Director Steve Martin on the success of the Main Street fundraiser that was held last Sunday. A. CONSENT CALENDAR: 1. Community Redevelopment AgencV Minutes — June 12, 2007 • Board Secretary Recommendation: Board approve the Community Redevelopment Agency minutes of June 12, 2007. [Board Secretary] 2. December 2006 Investment Report • Recommendation: Board approve the Agency's Treasurer's report for December 2006. [Treasurer] 3. March 2007 Investment Report Recommendation: Board approve the Agency's Treasurer's report for March 2007. [Treasurer] MOTION: By Board Member Luna and seconded by Vice Chairperson Beraud to approve Items #A-1, 2 and 3. Motion passed 5:0 by a roll -call vote. B. MANAGEMENT REPORTS: 1. Reauest for Qualifications and Proposals for Affordable Housing Policy and Strategy Development Consultant • Fiscal Impact: Thirty thousand dollars ($30,000) has been budgeted for this project. • Recommendation: Board authorize the Executive Director to issue a Request for Qualifications and Proposals for an Affordable Housing Policy and Strategy Development Consultant. [Executive Director] Executive Director Wade McKinney gave the staff report and answered questions of the Board. Chairperson O'Malley suggested adding ECHO, the North County Women's Resource Center, and other local organizations involved with housing to the list. Vice Chairperson Beraud suggested having either a staff member or member of the Council attend the Blue Ribbon Committee on Transfer of Development Credit's. There was Board agreement to address this item at the Council level. RDA Draft Minutes 07/24/07 Page 2 of 3 9 Mal PUBLIC COMMENT Eric Greening agreed that having a voice on the TDC committee was a good idea, but he didn't see how becoming a TDC receiver site would be useful from the point of affordability as one pays to receive. Mr. Greening spoke about the. importance of not increasing the density of automobiles in relation to the density of people if units are to remain livable. 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 issue a Request for Qualifications and Proposals for an Affordable Housing Policy and Strategy Development Consultant. Motion passed 5:0 by a roll -call vote. C. ADJOURNMENT Chairperson O'Malley adjourned the meeting at 6:42 p.m. MINUTES PREPARED BY: Grace Pucci, Recording Secretary RDA Draft Minutes 07/24/07 Page 3 of 3 I