Minutes 2011-03-08 SP ACTION MINUTES
SPECIAL MEETING OF THE CITY COUNCIUREDEVELOPMENT AGENCY
TUESDAY, MARCH 8, 2011
COUNCIL CHAMBERS, 215 EAST BRANCH STREET
ARROYO GRANDE, CALIFORNIA
1. CALL TO ORDER
Mayor Ferrara called the Special City Council /Redevelopment Agency meeting to order at 6:34
p.m.
2. ROLL CALL
City Council /RDA: Council /Board Member Tim Brown, Council /Board Member Jim Guthrie,
Council /Board Member Joe Costello, Mayor Pro Tem/Vice Chair Caren
Ray, and Mayor /Chair Tony Ferrara were present.
City Staff Present: City Manager /Executive Director Steven Adams, City Attorney Tim
Carmel, and City Clerk/Agency Secretary Kelly Wetmore.
3. FLAG SALUTE
Mayor Ferrara led the Flag Salute.
4. PUBLIC COMMENT
No public comments were received.
5. CONSIDERATION OF RESOLUTIONS APPROVING A FUNDING AGREEMENT FOR LE
POINT STREET IMPROVEMENTS AND PARKING LOT EXPANSION PROJECT, PW 2011-
02 ICOUNCIURDAj
City Manager /Executive Director Adams presented the staff report and recommended that the
Council /RDA Board: 1) Adopt a Resolution of the Arroyo Grande Redevelopment Agency
approving a Funding Agreement by and between the Agency and the City of Arroyo Grande,
and making the findings required by Health & Safety Code Section 33445, for Agency funding of
the Le Point Street Improvements and Parking Lot Expansion Project, PW 2011 -02; 2) Adopt a
Resolution of the City Council of the City of Arroyo Grande approving a Funding Agreement by
and between the City of Arroyo Grande and the Arroyo Grande Redevelopment Agency, and
making the findings required by Health & Safety Code Section 33445, for Agency funding of the
Le Point Street Improvements and Parking Lot Expansion Project, PW 2011 -02; and 3)
Authorize the Mayor to execute the Funding Agreement contingent upon the award of the
construction contract for the Le Point Street Improvements and Parking Lot Expansion Project.
Action: Board Member Costello moved, and Vice Chair Ray seconded the motion to adopt a
Resolution as follows: "A RESOLUTION OF THE ARROYO GRANDE REDEVELOPMENT
AGENCY APPROVING AN AFFORDABLE HOUSING AND LOAN AGREEMENT FOR THE
DEVELOPMENT OF AN AFFORDABLE HOUSING RENTAL PROJECT AND FINDING THAT
THE AGENCY'S EXPENDITURE OF LOW AND MODERATE INCOME HOUSING FUNDS
OUTSIDE THE BOUNDARIES OF THE ARROYO GRANDE REDEVELOPMENT PROJECT
AREA BENEFITS THE PROJECT AREA ". The motion passed on the following roll -call vote:
Action Minutes: City Council/Redevelopment Agency Special Meeting Page 2
Tuesday, March 8, 2011
AYES: Costello, Ray, Guthrie, Brown, Ferrara
NOES: None
ABSENT: None
Action: Council Member Costello moved, and Mayor Pro Tem Ray seconded the motion to
adopt a Resolution as follows: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ARROYO GRANDE APPROVING A FUNDING AGREEMENT BY AND BETWEEN THE CITY
AND THE ARROYO GRANDE REDEVELOPMENT AGENCY, AND MAKING THE FINDINGS
REQUIRED BY HEALTH & SAFETY CODE SECTION 33445, FOR AGENCY FUNDING OF
THE LE POINT STREET IMPROVEMENTS AND PARKING LOT EXPANSION PROJECT, PW
2011 -02 ". The motion passed on the following roll -call vote:
AYES: Costello, Ray, Guthrie, Brown, Ferrara
._NOES: None
ABSENT: None
.6. ADJOURNMENT
-Mayor /Chair Ferrara adjoumed the special meeting at 6:49 p.m.
\ i 4142
Tony ayor /Chair
ATTEST:
ar /// M 1441,01
Kelly We ore/ ity Clerk/Agency Secretary
(Approved at CC Mtg 3 -a2- a (