HomeMy WebLinkAboutSA_2019-01-08_MinutesCITY OF ATASCADERO CITY COUNCIL IN
THE CAPACITY OF SUCCESSOR AGENCY
TO THE COMMUNITY REDEVELOPMENT
AGENCY OF ATASCADERO FOR
REDEVELOPMENT AND HOUSING
PURPOSES
MINUTES
Tuesday, January 8, 2019
(Immediately following the conclusion
of the City Council Regular Session)
City Hall Council Chambers, 41" 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 Moreno called the meeting to order at 7:02 p.m.
ROLL CALL:
Present: Council Members Fonzi, Funk, Newsom, Mayor Pro Tem Bourbeau
and Mayor Moreno
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
APPROVAL OF AGENDA:
MOTION: By Council Member Fonzi and seconded by Mayor Pro Tem
Bourbeau to approve the agenda.
Motion passed 5:0 by a roll -call vote.
Atascadero Successor Agency
January 8, 2019
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A. CONSENT CALENDAR:
1. Successor Agency Draft Minutes — May 8 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 May 8, 2018. [City Clerk]
MOTION: By Council Member Funk and seconded by Mayor Pro Tem
Bourbeau 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 Moreno closed the COMMUNITY FORUM period.
B. PUBLIC HEARINGS: None.
C. MANAGEMENT REPORTS:
1. Approval of Recognized Obligation Payment Schedule 19-20 July 1 2019 -
June 30, 2020 —'
• Fiscal Impact: None.
• Recommendation: Successor Agency Board approve the Draft
Recognized Obligation Payment Schedule (ROPS) for the period of
July 1, 2019 through June 30, 2020 (ROPS 19-20) pursuant to Health and
Safety Code. [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.
MOTION: By Council Member Fonzi and seconded by Mayor Pro Tem
Bourbeau to approve the Draft Recognized Obligation Payment
Schedule (ROPS) for the period of July 1, 2019 through
June 30, 2020 (ROPS 19-20) pursuant to Health and Safety Code.
Motion passed 5:0 by a roll -call vote.
D. ADJOURN
Mayor O'Malley adjourned the meeting at 7:05 p.m.
Atascadero Successor Agency
January 8, 2019
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...
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BY:
City Manager / City Clerk
APPROVED: September 10, 2019
Atascadero Successor Agency
January 8, 2019
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