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HomeMy WebLinkAboutPCDC Minutes 02/18/1992�" 3c REGULAR MEETING PETALUMA COMMUNITY DEVELOPMENT COMMISSION TUESDAY, FEBRUARY 18, 1992 ROLL CALL: 3:00 p.m. PRESENT: Davis, Cavanagh, Vice Chairman Woolsey, Sobel, Nelson ABSENT: Read, Chairman Hilligoss MINUTES The January 13, 1992, joint meeting minutes were approved as submitted. RESOLUTION PCDC 92-01 REALLOCATION OF TREE MAINTENANCE FUNDS Assistant Executive Director Warren Salmons recommended reallocating up to $3,400 from the Main Street tree project to replacement, maintenance and upgrading of existing trees in the downtown area. The work will consist of replacing the untidy fruit bearing trees on the Petaluma Blvd. side of the McNear building, pruning of some and removal of other trees which obstruct the view of some businesses. Jeff Harriman, owner of the McNear Building, will purchase replacement trees which are compatible with the surroundings and which do not impact sidewalks or underground utilities. PCDC Resolution 92-01 authorizing expenditure of up to $3,500 from the Main Street Tree Maintenance Budget for various essential arboreal undertakings. Introduced by Brian Sobel, seconded by Jack Cavanagh. AYES: Davis, Cavanagh, Sobel, Nelson, Vice Chairman Woolsey NOES: None ABSENT: Read, Chairman Hilligoss RESOLUTION PCDC 92-02 PUBLIC REST ROOMS DOWNTOWN PCDC Resolution 92-02 authorizes an expenditure of up to $2,500 for implementation of a program whereby business will be reimbursed at a rate of $75.00 per month for each restroom that the business will agree to make available for public use. In addition, the PCDC will reimburse the business up to $200 a year towards the cost of naming the City as additional insured. Participating businesses will sign an agreement for 1 year with a 6 month trial period. Upkeep will be the responsibility of the business. The Executive Director is authorized to execute agreements with participating businesses. PCDC Meeting Tuesday, February 18, 1992 Page 1 of 2 There shall be restroom availability 7 days a week between the hours of 10:00 a.m. and 6:00 p.m., but no business will be asked to service the public that many days. Control of access shall be by key which will be given out by the participating business. Handicapped accessibility is a must. The facility may be unisex. Signs will be selected by the Main Street organization and display of the restroom sign will be the owner's responsibility. Introduced by Jack Cavanagh, seconded by Bonnie Nelson. AYES: Davis, Cavanagh, Sobel, Nelson Vice Chairman Woolsey NOES: None ABSENT: Read, Chairman Hilligoss Lynn Vdolsey, Vice Chairman ATTEST: Patricia E. Bernard, Recording Secretary PCDC Meeting Tuesday, February 18, 1992 Page 2 of 2