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HomeMy WebLinkAboutPCDC Minutes 12/18/1995MINUTES OF A PETALUMA COMMUNITY DEVELOPMENT COMMISSION MEETING MONDAY, DECEMBER 18, 1995 ROLL CALL 3:00 p.m.: Present: Maguire, Read, Barlas, Vice Chairman Shea Absent: Hamilton, Stompe*, Chairman Hilligoss * (attending a Sonoma County Transportation Authority meeting) MINUTES: The minutes of the November 20 and December 4 meeting were approved as submitted. RESO. 95-13 HOLMBERG PROPERTY Resolution 95-13 authorizing the Executive Director to sign and process all documents necessary for the acquisition of the Holmberg Property at 16 Cedar Grove Park. The property is currently assigned Assessors Parcel #006-051-067. There are three transactions included in this property transfer. 1. A `Habitat Mitigation Area" which is being granted to the City to be included in the U. S. Army Corps of Engineers Payran Reach flood mitigation project. It lies alongside the Petaluma River. 2. A "Grant for Petaluma Creek Flood Channel Improvements" (1.8 acres 3. A "Grant of Access Easement" 30 feet wide (street) running from the northerly line of Lakeville Street extending northerly to property owned by the City of Petaluma. Introduced by Commissioner Read, seconded by Commissioner Maguire. Ayes:, Maguire, Barlas, Vice Chairman Shea Noes: None Absent: Hamilton, Stompe, Chairman Hilligoss ADJOURN At 3:03 p.m. the meeting a adjo d. ATTEST: L ri Shea, Vice Chairman Patricia E. Bernard, Recording 8ecretary PCDC Meeting Monday. December 18, 1995 Page 1 of 1 page =.,)