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HomeMy WebLinkAboutITEM III-F * CITY OF * * DRAFT DOWNTOWN REDEVELOPMENT COMMITTEE WASHINGTON ' August 24, 2010 MINUTES 1. GALL TO ORDER Chair Lynn Norman called the meeting to order at 4:00 p,m. in Conference Room 1, located on the second floor of One East Main Street, Auburn, WA. Committee Members present were: Chair Lynn Norman, Vice Chair Sue Singer. Member Nancy Back:us was excused. Staff present included: Mayor Pete Lewis, Planning & Development Director Kevin Snyder, Principal Planner Elizabeth Chamberlain, Assistant Ciiy Engineer Ingrid Gaub, Project Engineer Rya.n Vondrak and Administration Support Clerk Tina Kriss. Audience Members.present were: Gary M. Hahn, DDS; Edward A. Hahn, and Mel Maertz, M2 Architecture. II. CONSENT AGENDA A. Meeting IlAinutes - August 10, 2010 " Member Singer moved and Chair Norman concurred approve the consent agenda items as presentetl. MOTION CARRIED UNANIMOUSLY 2-0 III. DISCUSSION & INFORMATION A. South Division Street Promenade Planning Manager Elizabeth Chamberlain briefed the Committee on the progress of the South Division Street Promenade Project urban design concepf. The City along with our hired consultant KPG, Inc began work with the preliminary urban design and other design concepts in July, 2010. Ms. Chamberlain directed the Committee's attention to the urban design concept for the South Division .Street Promenade. Committee and both Ms. Chamberlain and Assistant City Engineer Ingrid Gaub reviewed the design concepts with- Committee explaining various propo"sals and ideas for materials: Committee expressed using a variety of teztures, a : combination of concrete and pavers-for materials but would discourage the use of. any stamped concrete: Committee stated they agree with the direction of the design and would like to see some examples of how penrious concrete can be 1 Downtown Redeveloament Committee Minutes Auciust 24. 2010 used and what it would look like aesthetically. Staff will provide information to the Committee on pervious concrete examples. Committee stated they are in support of the design concep#s for the South Division Street Promenade. They woultl like to see a blending of colors through the materials selection for the promenade so the plaza and promenade blend. Committee feels this can be accomplished by using a brick colored paver or concrete. Ms. Chamberlain and staff will collect material examples to provide Committee and request the consultant's recommendation on materials before meeting again to discuss maferial selection. B. Matrix Committee did not discuss the DRC Status Matrix at this meeting. IV. INFORMATION. Chair Norman confirmed the next meeting would be held on September 14, 2010. V. ADJOURNMENT There being no further business to come before the Downtown Redevelopment Committee, Chair Norman adjourned the meeting at 4:42 p.m. APPROVED THIS DAY OF Lynn Norman, Chair Tina Kriss, Administration Support Clerk 2