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HomeMy WebLinkAbout09-27-2004 PLANNING & COMMUNITY DEVELOPMENT COMMITTEE I September 27, 2004 MINUTES I. CALL TO ORDER Chair Sue Singer called the meeting to order at 5:00 p.m. in Council Conference Room located on the first floor of Auburn City Hall, 25 West Main Street, Auburn, WA. Committee members present were: Member Lynn Norman, Member Nancy Backus; Also present were Community Development Administrator David Osaki, Parks and Recreation Director Daryl Faber, Planners Mitzi McMahan and Bill Mandeville and Assistant Planning Secretary Carolyn Brown. II. APPROVAL OF MINUTES A. The minutes of the September 13, 2004 meeting were approved as read. Member Norman moved to approve, Member Backus seconded and Chair Singer concurred. III. ACTION None. IV. DISCUSSION A. Senior Planner McMahan a program that will bring architecture students to Main Street to meet with business owners or building owners to discuss façade, paint, and awning design. Then they would combine the information and prepare a guideline. She discussed the next steps with a kick-off meeting and discussed the possible locations. Students could work out of about 800 square feet and would only need electricity and water/bathroom. If a storefront was not available the students could put their designs in various storefronts around town. They will be working closely with the City for design ideas. There will be no funding required of the City, however the ADA has a small façade fund and could be used for Page 1 Planning & Community Development Committee Minutes September 27.2004 " ideas. Planner McMahan stated that there is no agreement that needs to be signed, either. Chair Singer asked if the committee should forward a resolution of support to ttle Council. Mayor Lewis added that would be appropriatè. Member Norman move to send a resolution of approval of the Auburn Storefront Studio to Council. Member Backus added the second. Chair Singer concurred. B. Chair Singer added there is a related request from Ken Nelson of Nelson's Jewelry to have a street clock in Auburn. He will help pay for the clock and maintenance. The committee discussed where the clock would be located and decided that Main and Auburn Avenue was a central location. Member Norman will schedule a meeting with Mr. Nelson, someone from the ADA and Community Development Administrator David Osaki. c. Community Development Administrator David Osaki handed out a draft of the status matrix that is being developed by staff to track PCD projects. Member Norman requested the addition of a new column and the Mayor asked that it be titled "Next Report" and date. Also, the PCD would like the column labeled "Staff Lead" to just say "Lead". D. Planner Bill Mandeville lead a brief discussion on the Community Center after school program. Chair Singer has heard favorable comments. E. Mayor Lewis briefly touched on using the radio station in the Sounder Transit garage as an emergency radio station. He handed out information on the emergency radio program. F. Chair Singer asked about the Critical Areas Ordinance (CAO). Chair Backus asked about fire issues, brush, etc that will grow up around developments. Mayor Lewis asked staff to provide a briefing at the next PCD meeting. Chair Singer had a question on setbacks and slopes. Page 2 Planning & Community Development Committee Minutes September 27. 2004 V. INFORMATION None. VI. ADJOURNMENT There. being no further business to come before the Planhing and Community Development Committee, the meeting was adjourned at 5:30 p.m. APPROVED THE ((e!=- DAY OF Ôd 2004. ~/ c4~¿J st:rê Singer, Chair /<') -j / (3 ;)t [; {,~ Carolyn Brown, Assìstant Secretary Page 3