HomeMy WebLinkAboutPCDC Minutes 07/08/1985MINUTES OF A REGULAR MEETING
PETALUMA COMMUNITY DEVELOPMENT COMMISSION
MONDAY, JULY 8, 1985
Roll Call 3:00 p.m.
Present: Commissioners Cavanagh, Davis, Woolsey, Tencer, Vice Chairman
Balshaw, Chairman Mattei
Absent: Bond
RESO. 85-3
1985-86 BUDGET
Resolution 85-3 adopting the budget for the 1985-86 fiscal year. Introduced
by Vice Chairman Balshaw, seconded by Jack Cavanagh
AYES: Cavanagh, Davis, Woolsey, Tencer, Vice Chairman Balshaw,
Chairman Mattei
Absent: Bond
PCDC GOALS AND POLICIES
The Commission
scheduled a
discussion
of the PCDC Goals and Policies
for the August
12 meeting.
Included
in this discussion will be the
development of
time -lines for
the PCDC
goals.
TURNING BASIN DOCKS
The Commissioners were assured that railings will be installed on the
new turning basin docks.
TURNING BASIN TIMETABLE
A very tentative timetable for the Johnson -Guthrie turning basin
project was presented: Consultant work may be completed by October,
1985; leverage of $1 Million Tax Allocation Bonds through the PCDC
may be accomplished by January, 1986; by that time the placement of
the pedestrian crossing should be known; the Environmental Impact
Consultant may be retained in February, 1986; the EIR may be
completed by July, 1986, and certified in August, 1986; the design
engineer would be retained in August, 1986; the design would be
accepted by the City Council in December of 1986; it would then be
referred to the Army Corps of Engineers (estimate for processing
there is 75 days) ; the bid call would be Spring, 1987; and finally, if
all the foregoing went without complication, completion would be
approximately the Summer of 1988.
PCDC 7/8/85 1
RESO. 85-4
FISCAL AGENT - TAX ALLOCATION BONDS
Reso. 85-4 amends the Reso. 84-8 issuing tax allocation bonds by
outlining a procedure for the fiscal agent to resign. This was an
omission in the writing of the amended resolution. Introduced by
Larry Tencer, seconded by Lynn Woolsey
AYES: Cavanagh, Davis, Woolsey, Tencer, Vice Chairman Balshaw,
Chairman Mattei
Absent: Bond
RESO. 85-5
MAHONEY PARKING LOT CONTRACT
Reso. 85-5 amending the participation agreement with Herold and
Constance Mahoney regarding the parking lot located on Petaluma
Blvd. North at Mary Street by extending the agreement to June 30,
1990, and providing for a $100.00 per month fee for City services
(permit sales, lighting and parking enforcement) . The City's Finance
Officer Juelle-Ann Boyer noted the parking lot has a 50% occupancy
rate. The Commission requested that a provision be added to the
contract stating that the City would no longer supply parking
enforcement if the lot were not kept clean. The resolution was
introduced by Jack Cavanagh and seconded by Michael Davis with the
added contract provision about parking lot cleaning.
AYES: Cavanagh, Davis, Woolsey, Tencer, Vice Chairman Balshaw,
Chairman Mattei
Absent: Bond
CLOSED SESSION The Commissioners went into closed session at 4:00 p.m.
to discuss purchase of 120 Petaluma Blvd. North - owner Frank Charles
Gervasoni.
Chairman OP. V. Mattei
ATTEST:
PLeof
ording Secretary P. E. Bernard
PCDC 7/8/85 2