HomeMy WebLinkAbout08-10-2010
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crnr oF DOWNTOWN REDEVELOPMENT
COIVIMITTEE
~ WASHINGTON August 10, 2010
AGENDA
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 Streef; Aubum, WA. Committee Members
present were: Chair Lynn Norman and Member Nancy Backus. Vice Chair Singer was
excused.
Sfaff presenf included: Planning & Development Director Kevin Snyder, Planning
Manager Elizabeth Chamberlain, Assistant City Engineer Ingrid Gaub, 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 u,
B. Mee#ing Minutes - July 13, 2010
C. Special Meeting Minutes - July..19, 2010
Member BacKus moved and Chair NoRnan concurred to approve the consent agenda
items as presented.
MOTION CARRIED UNANIMOUSLY 2-0
III. ACTION
A. Resolution No. 4631 - City Hall Plaza Improvement Project (Chamberlain)
It.was moved by Member Backus, Chair Norman concurred, to forward Resolution No.
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 Nocman and Member Backus reminded staff that they will not be here for the
August 24"' meeting. Staff agreed that meeting will need fo.be rescheduled.
Comments on tlthe August 90th 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 adjourned the meeting at 4:16 p.m.
APPROVED THIS a-~ DAY OF IO
Lyn , rman, Chair Darcie Hanson, Adminisfrative and
Business Services Manager
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