HomeMy WebLinkAboutSA_2018-05-08_MinutesG
CITY OF ATASCADERO CITY COUNCIL IN
THE CAPACITY OF SUCCESSOR AGENCY
TO THE COMMUNITY REDEVELOPMENT
AGENCY OF ATASCADERO FOR
REDEVELOPMENT AND HOUSING
PURPOSES
MINUTES
Tuesday, May 8, 2018
(Immediately following the conclusion
of the City Council Regular Session)
City Hall Council Chambers, 4t" floor
6500 Palma Avenue
Atascadero, California
(Enter from Lewis Avenue)
REGULAR SESSION — CALL TO ORDER: Immediately following
the conclusion of the City
Council Regular Session
Mayor O'Malley called the meeting to order at 9:20 p.m.
ROLL CALL:
Present: Council Members Bourbeau, Moreno, Sturtevant, Mayor Pro Tem
Fonzi and Mayor O'Malley
Absent: None
Staff Present: City Manager Rachelle Rickard, Administrative Services Director
Jeri Rangel, Public Works Director Nick Debar, Police Chief Jerel
Haley, Community Development Director Phil Dunsmore, Fire Chief
Casey Bryson, City Attorney Brian Pierik, Deputy City Manager/City
Clerk Lara Christensen
Atascadero Successor Agency
May 8, 2018
Page 1 of 3
APPROVAL OF AGENDA:
MOTION: By Council Member Bourbeau and seconded by Council
Member Sturtevant to approve the agenda.
Motion passed 5:0 by a roll -call vote.
A. CONSENT CALENDAR:
1. Successor Agency Draft Minutes - January 9, 2018
■ Recommendation: Council, in the capacity of the Successor Agency to
the Community Redevelopment Agency of Atascadero, approve the
Successor Agency Draft Action Minutes of January 9, 2018. [City Clerk]
MOTION: By Council Member Moreno and seconded by Mayor Pro Tem
Fonzi to approve the -Consent Calendar.
Motion passed 5:0 by a roll -call vote.
COMMUNITY FORUM:
The following citizens spoke during Community Forum: None.
Mayor O'Malley closed the COMMUNITY FORUM period.
B. PUBLIC HEARINGS: 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: Successor Agency adopt 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 and, following approval by the Oversight
Board to the Successor Agency, direct the City Manager to execute the
agreement. [Administrative Services]
Administrative Services Director Rangel gave the presentation and answered questions
from the Council.
PUBLIC COMMENT:
The following citizens spoke on this item: None.
Mayor O'Malley closed the Public Comment period.
Atascadero Successor Agency
May 8, 2018
Page 2 of 3
MOTION: By Mayor Pro Tem Fonzi and seconded by Council Member
Moreno to adopt Resolution No. SA2018-002 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 and,
following approval by the Oversight Board to the Successor
Agency, direct the City Manager to execute the agreement.
Motion passed 5:0 by a roll -call vote.
BOARD ANNOUNCEMENTS AND REPORTS: None.
D. ADJOURN
Mayor O'Malley adjourned the meeting at 9:25 p.m.
MMUTE S- PR!tP
Christe sen
uty City k4lanager / City Clerk
APPROVED: ia!-ivary 8, 2019
Atascadero Successor Agency
May 8, 2018
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