HomeMy WebLinkAboutITEM III-FT . c ~T~r oF~ * ~ DOWNTOWN RE D~EVE LO PM E NT
- ~ COMMITTEE
. WASHINGTON August 10, 200
AGENDA
DRAFT
I. ~ CALL TO ORDER-4;02 PM, ANNEX RM.1,1 E. Main, Auburn
Chair Lynn Norman called the meeting to order at 4:02 p.m. in Conference Room 1,
located on the second floor of One East Main Street, Aubum, VILA. Committee Members
present were: Chair Lynn Norman and Member Nancy Backus. Vice Chair Singer was excused.
Staff present included: Planning & Development Director Kevin Snyder, Planning
Manager Elizabeth Chamberlain,,Assistant City Engineer Ingrid Daub, and
Administrative and Business Services Manager Darcie Hanson.
Audience Members present were: Gail Spurell and. Ronnie Roberts
II. CONSENT AGENDA
A. Meeting Minutes -June 22, 2010
B. Meeting Minutes -July 13, 2410
. C. 5peciaf Meeting Minutes -July 19, 2010
Member Backus moved and Chair Norman concurred to approve the consent agenda items as ~preserited.
MOTION CARRIED UNANIMOUSLY 2-0
III. ACTION
A. Resolution No. 4fi31-City Hall Plaza ,improvement Project 4Chamberlain~ .
It was moved by Member Backus, Chair~.IVorman concu~~red, to forward Resolution No. 4631 which .grants permission to advertise for bids'to full City Council for consideration.
MOTION CARRIED UNANIMOUSLY 2-0
IV. DISCI]SSIONlINFORMATION
A. DRC Status Matrix
. Chair Norman and Member Backus reminded~staff that they will not be here for the August 24~' meeting. Staff agreed that meeting will need to be rescheduled.
Comments cn the August ~0~' meeting need to be updated after the activr~ at this
meeting.
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V, ~ ADJUURNMENT
There being no further business to~ come before fhe Downtown Redevelopment
Committee, Chair Norman adjourned the meeting at 4:1fi p.m.
APPROVED -THIS DAY ~F ~ ~ ~ -
.
Lynn Norman, Chair Darcie Hanson, Administrative and
- Business Services Manager 4
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