HomeMy WebLinkAboutITEM II-A
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crnr oF DOWNTOWN REDEVELOPMENT
COMMITTEE
WASH[NGTON August 10, 2010
AGENDA
DRAFT
L CALL TO ORDER - 4:02 PM, ANNEX RM. 7, 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, Auburn, WA. Gommittee Members -
present were: Chair Lynn Norman and Member Nancy Backus. Vice ChairSinger was
excused.
Staff present included: Planning & Development Director Kevin Snyder, Planning
Manager Elizabeth Ghamberlain, Assistant City Engineer Ingrid Gaub, and
Administrative and Business Services Manager Darcie Hanson.
Audience Members present were: Gail Spurell and Ronnie Roberts
II. CONSENTAGENDA A. Meeting Minutes - June 22, 2010
B. Meeting Minutes - July:13, 2010
C. Special Meeting Minutes - July 19, 2010
Member Backus moved and Chair Norman concurred to approve the consent agenda
items as presented.
MOTION CARRIED UNANIMOUSLY 2-0
III. ACTION
A. Resolution No. 4631 = Cify Hall Plaza Improvement Project (Chamberlain)
It was moVed by Member Backus, Chair Norman concurred, to forward Resolution Na
4631 which grants permission to adVertise for bids to full City Council for consideration.
MOTION CARRIED UNANIMOUSLY 2-0
IV. DISCUSSION/INFORMATION
A. DRC Status Matrix
Chair Norman and Member Backus teminded staff that they will not be here for the
August 24th meeting, Staff agreed that meeting will need to be rescheduled: ,
Comments on the August 10t' meeting need to be updated after the action at this
meeting.
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V. ADJOURNMENT
There being no further business to come before the Downtown Redevelopment
Committee, Chair Norman adjoumed the meeting at 4:16 p.m.
APPROVED THIS DAY OF
Lynn Norman, Chair Darcie Hanson, Administrative and
Business Services Manager
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