HomeMy WebLinkAboutPCDC Minutes 06/21/1993REGULAR MEETING
PETALUMA COMMUNITY DEVELOPMENT COMMISSION
MONDAY, JUNE 21,1993
ROLL CALL 3:00 P.M.
PRESENT: Nelson, Read, Shea, Hamilton, Vice Chairman
Sobel, Chairman Hilligoss
ABSENT: Barlas (was attending a Sonoma County
Transportation Authority meeting)
MINUTES
The minutes of the June 21 meeting were approved as submitted.
RESOLUTION 93-04
WELLER STREET IMPROVEMENTS
Resolution 93-04 approving plans and specifications and awarding the contract for
the Weller Street Improvement project to Collins & Son of 13011 Bodega
Highway, Sebastopol, for $39,953.89. This work consists of construction of one-
half street improvements (curb, gutter, sidewalk, storm drains, and street light) in
the area between D Street and Washington Street. This project design was paid
for by the owners of the Petaluma Queen Riverboat in connection with their
parking lot. Introduced by Lori Shea, seconded by Nancy Read.
AYES: Nelson, Read, Shea, Hamilton, Vice Mayor Sobel,
Mayor Hilligoss
NOES: None
ABSENT: Barlas (was attending a Sonoma County
Transportation Authority meeting)
RESOLUTION 93-05
CONTRACTS FOR LAND ACQUISITION
Resolution 93-05 authorizing the Executive Director to negotiate and execute
contracts for professional services to undertake the appropriate actions toward
purchase of two sites, 5 Vallejo Street and 10 Vallejo Street. This action must
precede the Army Corps of Engineers improvements in the Payran area of the river
as part of the Corps' flood improvement project. It was noted that Geoffry
Hornsby will be the appraiser (estimated cost $1,500); Forrest Bailey will be the
review appraiser (estimated cost $1,500); and Arthur Klingsensmith will be the
relocation specialist (estimated cost $9,100). Introduced by Vice Chairman Sobel,
seconded by Jane Hamilton.
AYES: Nelson, Read, Shea, Hamilton, Vice Mayor Sobel,
Mayor Hilligoss
NOES: None
ABSENT: Barlas (was attending a Sonoma County
Transportation Authority meeting)
P.C.D.C. Meeting
June 21, 1993
Page 1 of 2 pages
ADJOURN
The meeting was adjourned at 3:15 p.m.
M. Patricia Hilligoss, Chairman
ATTEST:
atricia E. Bernard, Recording ecretary
P.C.D.C. Monday, June 21, 1993 Page 2 of 2 pages