HomeMy WebLinkAboutPCDC Minutes 12/17/1990I MINUTES OF A REGULAR MEETING f
2 PETALUMA COMMUNITY DEVELOPMENT COMMISSION
3 MONDAY, DECEMBER 17, 1990
4 ROLL CALL: 3:00 p.m.
5, PRESENT: Balshaw, Davis, Woolsey, Tencer, Vice Chairman Cavanagh, Chairman Hilligoss
6 ABSENT: Sobel
7 MINUTES
s The minutes of July 2 and November 17 were approved as submitted.
9 The minutes of November 26 were amended as follows:
10 Page 1, Line 26, should read, "..avenue of fundin,g,,_includingpayback greements, to assist in
11 retrofitting the old masonry buildings."
12 Page 1, Line 41, the reference to monies to enclose the stairways prompted the
13 Commission to direct the staff to accomplish that at the earliest possible time.
14 RESO.90-6
15 1990-91 BUDGET
16 Resolution 90-6 approving the 1990-91 fiscal year budget was introduced by John Balshaw
17 and seconded by Vice Chairman Cavanagh.
18 AYES: Balshaw. Davis, Woolsey, Tencer,
19 Vice Chairman Cavanagh, Chairman Hilligoss
20 NOES: None
21 ABSENT: Sobel
22 RESO.90-7
23 LOW AND MODERATE INCOME FINDINGS
24 Resolution 90-7 making certain findings and determinations regarding the provision of
25 funds for the purposes of increasing, improving and preserving the Community's supply of
26 low and moderate income housing pursuant to Health and Safety Code Section 33334.6.
27 Simply stated, the City finds it has and is making substantial effort to meet its existing and
28 pro'ected housing needs for very low, low and moderate income families through the use of
29 in-heu development fees; therefore, the 20% housing setaside for the Central Business
30 Project Area has been satisfied for the years subsequent to 1985/86. Introduced by Vice
31 Chairman Cavanagh, seconded by John Balshaw.
32 AYES: Balshaw. Davis, Woolsey, Tencer,
33 Vice Chairman Cavanagh, Chairman Hilligoss
34 NOES: None
35 ABSENT: Sobel
36 RESO.90-8
37 ACQUISITION OF MARINA FROM CITY
38 Resolution 90-8 approving acquisition of Petaluma Marina Business Center subject to
39 subdivided ground leases. The City Council of the City of Petaluma has authorized
40 transfer of title of the Marina to the Petaluma Community Development Commission.
41 Included in this approval is a Disposition of acquisition agreement between the Petaluma
42 Community Development Commission and the City of Petaluma and the related deed. The
43 hearings were opened on the resolution of acquisition and on the resolution approving
44 redevelopment participation proposal (next item). Richard Coombs, Marina Office Park
45 Associates, advised he was present to answer any questions the Commissioners might have.
46 He noted the document has been drafted to provide the best financial environment to deal
47 with the lenders.
December 17, 1990 Page 1 of 2
1 No other person wished to speak; the hearing was closed. The resolution was introduced
2 by John Balshaw, seconded by Vice Chairman Cavanagh.
3 AYES: Balshaw. Davis, Woolsey, Tencer,
4 Vice Chairman Cavanagh, Chairman Hilligoss
5 NOES: None
6 ABSENT: Sobel
7 RESO.90-9
8 REDEVELOPMENT PARTICIPATION PROPOSAL
9 OWNER PARTICIPATION AGREEMENTS FOR LOTS 1 THROUGH 4
10 Resolution 90-9 approving redevelopment participation proposal from the Marina Office Park
11 and the Loks and approving disposition of real property within the project area for
12 development. This resolution approves the redevelopment participation proposal for
13 Petaluma Marina Business Center submitted jointly by Marina Office Park Associates and
14 Kirkman Lok, et al, and approves the Owner Participation Agreements for Lot 1, Lot 2,
15 Lot 3, and Lot 4 (the site of the proposed hotel). Introduced by Larry Tencer, seconded by
16 John Balshaw.
17 AYES: Balshaw. Davis, Woolsey, Tencer,
18 Vice Chairman Cavanagh, Chairman Hilligoss
19 NOES: None
20 ABSENT: Sobel
21 ADJOURN The meeting was adjourned at 3:30 p.m.
22 M. Patricia Hilligoss,
23 ATTEST:
24 Patricia E. Bernard, Recording Secretary
25
December 17, 1990 Page 2 of 2