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HomeMy WebLinkAboutITEM III-FA TY OF BURN U WASHINGTON DRAFT DOWNTOWN REDEVELOPMENT COMMITTEE July 22, 2008 MINUTES 1. CALL TO ORDER Vice Chair Sue Singer called the meeting to order at 3:38 p.m. in the Council Chambers located on the first floor of Auburn City Hall, 25 West Main Street, Auburn, WA. Committee Members present were: Chair Lynn Norman, Member Sue Singer and Member Gene Cerino. Staff members present included: Mayor Pete Lewis, Planning, Building & Community Director Cindy Baker, Principal Planner Elizabeth Chamberlain, Economic Development Manager Dave Baron, Public Works Director Dennis Dowdy, Director of Hum Resources/Risk & Property Mgt Brenda Heineman, Planning Secretary Renee Tobias. Audience Members present were: Troy Humphrey, Spencer Alpert, Ronnie Roberts, Dr. Gary M. Hahn, Edward Hahn and James Halverson. II. APPROVAL OF MINUTES Member Cerino moved to approve the July 8, 2008 minutes as read; Member Singer seconded. The minutes were approved as submitted unanimously 2-0. Chair Norman joined the meeting at 3:42 pm III. AUBURN JUNCTION DESIGN GUIDELINES The Committee provided feedback to staff on changes to the Auburn Junction Design Guidelines; the suggested changes were reviewed. Chair Norman asked the Committee to mark the items and provide staff with photos that would be beneficial to the Auburn Junction Downtown Guidelines. IV. INFORMATION • Member Singer reviewed the illustration of the City Hall Plaza that Multimedia staff created. It was suggested that a professional landscape architecture create a design. • Next meeting will be on August 12, 2008 in the Council Conference Room. Page 1 Downtown Redevelopment Committee Minutes July 22, 2008 V. ADJOURNMENT at 5:23 p.m. There being no further business to come before the Downtown Redevelopment Committee, Chair Norman adjourned the meeting at 5:23 p.m. APPROVED THIS DAY OF Lynn Norman, Chair Renee S. Tobias, Secretary Page 2