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HomeMy WebLinkAbout04-26-2010 Agenda PLANNING & COMMUNITY DEVELOPMENT COMMITTEE APRIL 26, 2010 AGENDA I.CALL TO ORDER – 5:00 PM, ANNEX CONFERENCE RM. 1, 1 East Main Street, Auburn II.ANNOUNCEMENTS AND AGENDA MODIFICATIONS III.CONSENT AGENDA A.Minutes – April 12, 2010 * IV.ACTION A. Consultant Agreement AG-C-386 (Chamberlain – 15 minutes) Summary: Enter into a consultant agreement with MAKERS for design and construction services for the City Hall Plaza. V.DISCUSSION and INFORMATION A. Ordinance No. 6305 – May Bond Issuance * (Coleman – 10 minutes) B. Business Improvement Area (BIA)* (Chamberlain – 20 minutes) Summary: Brief the Committee on what the BIA is, history of BIA, and how implemented. C. Downtown Traffic Impact Fee Exemption* (Snyder – 15 minutes) Summary: Discussion of the potential extension of the current exemption for payment of traffic impact fee for development within the downtown catalyst area scheduled to expire on June 30, 2010, unless extended by the City Council. D. Resolution No. 4594 – EDA Grant Acceptance * (Chamberlain – 10 minutes) Summary: The City Council accepts a $3,000,000 Economic Development Administration (EDA) Investment grant for the South Division Street Promenade project. E. PCDC Status Matrix * VI.ADJOURNMENT * DENOTES ATTACHMENTS INCLUDED IN COMMITTEE AGENDA PACKET