HomeMy WebLinkAboutPCDC Minutes 07/09/1979MINUTES
PETALUMA COMMUNITY DEVELOPMENT COMMISSION (PCDC)
JULY 9, 1979
ROLL CALL 4:00 p.m.
PRESENT: Commissioners Battaglia Bond, Cavanagh, Perry,
Chairman Mattei ( - arrived 4:15 P.M.)
ABSENT: Balshaw and Harberson
OATH OF OFFICE The Recording Secretary administered the Oath
of Office to Chairman Mattei and Commissioner Battaglia
Resolution 79-2 appointing staff officers to the PCDC
Introduced by Perry - seconded by Bond
Ayes: Bond, Cavanagh, Perry, Chairman Mattei
Absent: Balshaw, Battaglia, Harberson
Resolution 79-3 adopting budget for 1979-80 fiscal year
Introduced by Perry - seconded by Cavanagh
Ayes: Battaglia, Bond, Cavanagh, Perry, Chairman Mattei
Absent: Balshaw, Harberson
Resolution 79-4 amending McNear Building Owner Participation
Agreement (to incorporate revised landscape plan for strip
of park on Petaluma Blvd. North opposite the Petaluma Mill)
Introduced by Perry - seconded by Bond
Ayes: Battaglia, Bond, Cavanagh, Perry, Chairman Mattei
Absent: Balshaw, Harberson
PCDC Proiects - status report (Memo dated July 6, 1979)
Bill Liebel, project administrator for the Commission, reviewed
the status of the following:
-Petaluma Opera House Owner Participation Agreement
-Mahoney Parking Lot
-Golden Concourse properties development
PCDC Minutes -2- July 9, 1979
Mahonev Parking Lot
After considerable discussion regarding details of the pro-
posed agreement, the Commission urged staff to pursue final
details of the parking lot plans with all diligence.
Proiect Area Committee
The Commission asked the Project Area Committee to hold a
meeting, reorganize itself by selecting a new Chairman
(Chairman Robert Mattei is resigning because of the press
of business) and schedule a joint meeting with the Commission
on August 13.
The meeting was adjourned at 5:10 p.m.
Fred Mattei, Chairman
Patricia Bernard
Recording Secretary