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HomeMy WebLinkAboutPCDC Minutes 05/20/1996I MINUTES OF A REGULAR 2 PETALUMA COMMUNITY DEVELOPMENT COMMISSION MEETING 3 MAY 20, 1996 4 5 6 ROLL CALL 7 Present: Maguire, Hamilton, Stompe, Read, Shea, Vice Mayor Barlas, Mayor Hilligoss 8 9 RESO.96-06 10 WASHINGTON STREET TREE PLANTING 11 Resolution 96-06 approving the Washington Street Corridor Tree Planting Project from Kenilworth 12 Drive to the Petaluma River. Introduced by Jane Hamilton, seconded by Lori Shea. 13 AYES: Maguire, Hamilton, Stompe, Read, Shea, Vice Mayor Barlas, Mayor Hilligoss 14 NOES: None 15 ABSENT: None 16 17 RESO.96-07 18 CREATING PUBLIC FINANCING AUTHORITY 19 Resolution 96-07 approving Joint Exercise of Powers Agreement and creating the Petaluma Public 20 Financing Authority. Introduced by Mary Stompe, seconded by Vice Mayor Barlas. 21 AYES: Maguire, Hamilton, Stompe, Read, Shea, Vice Mayor Barlas, Mayor Hilligoss 22 NOES: None 23 ABSENT: None 24 25 RESO.96-08 26 SHERATON HOTEL STUDY 27 Resolution 96-08 authorizing issuance of request for proposals for the Sheraton Hotel Study. 28 Introduced by Matt Maguire, seconded by Jane Hamilton. 29 AYES: Maguire, Hamilton, Stompe, Read, Shea, Vice Mayor Barlas, Mayor Hilligoss 30 NOES: None 31 ABSENT: None 32 33 RESO.96-09 34 PURCHASE 6 PAYRAN STREET 35 Resolution 96-09 authorizing Executive Director to complete negotiations and execute agreement for 36 purchase of 6 Payran Street including housing replacement differential and business relocation payments. 37 Introduced by Nancy Read, seconded by Lori Shea. 38 AYES: Maguire, Hamilton, Stompe, Read, Shea, Vice Mayor Barlas, Mayo lligoss 39 NOES: None � 40 ABSENT: None %� f 41 42 M. Patricia Hilligoss, Chairman 43 44 Attest: 45 46 47 Paulette Lyon, Deputy R&6rding Secretary PCDC Meeting May 20, 1996 Page 1 of 1 page