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+ ~B'~ . DOWNTOWN REDEVELOP
COMMIMENT
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WASHINGTON
December 14, 2010
MINUTES
1. CALL TO ORDER
Vice Chair Nancy Backus called the meeting to order at 4:00 p.m. in Conference
Room 2, located on the second floor of One East Main Street, Auburn, WA.
Committee Members present were: Member Sue Singer. Chair Norman is excused.
Staff present included: Planning & Development Director Kevin Snyder, Planning
Manager Elizabeth Chamberlain, Assistant City Engineer Ingrid Gaub, Arts
Coordinator Maija McKnight, Project Engineer Ryan Vondrak and Admin Support
Clerk Tina Kriss.
Audience Members present were: Gail Spurrell, Tanya Rottle, Ronnie Roberts,
Kathleen Keator and Phuong Nguyen and Paul Fuesel of KPG, Inc.
II. CONSENT AGENDA
A. Meeting Minutes - November 30, 2010
Member Singer moved Vice Chair Backus seconded to approve the consent
agenda items as presented.
MOTION CARRIED UNANIMOUSLY 2-0
III. ACTION
B. South Divison Street Promenade - Gateway Feature
Planning Manager Elizabeth Chamberlain provided a briefing of the previous
discussion of the gateway feature. Representatives Phuong Nguyen and Paul
Fuesel of KPG, Inc came forward to present two proposed options for the
gateway feature, A-1 & B-1.
Committee requested changes and ideas to integrate both drawings. Mr. Fuesel
stated KPG, Inc will provide a refined design with suggestions and changes
requested by Committee.
Member singer moved and Vice Chair seconded concept drawing B-1 with
changes and adjustments provided by KPG, Inc.
MOTION CARRIED UNANIMOIUSLY 2-0
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Downtown Redevelopment Committee Minutes December 14, 2010
B. City Hall Plaza Pavement Design
Planning Manager Elizabeth Chamberlain provided a handout to Committee
providing proposed options for the City Hall Plaza paving design.
Committee reviewed options with staff concurring on Alternative 2.
Member singer moved and Vice Chair seconded concept Alternative 2 drawing of
the City Hall Pavement Plaza design.
MOTION CARRIED UNANIMOIUSLY 2-0
IV. INFORMATION
The meeting scheduled for December 28, 2010 will be cancelled. The next meeting
will be held January 11, 2010
V. ADJOURNMENT
There being no further business to come before the Downtown Redevelopment
Committee, Chair Norman adjourned the meeting at 4:36 p.m.
APPROVED THIS DAY OF
Lynn Norman, Chair Tina Kriss, Administrative Support
Clerk
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