HomeMy WebLinkAboutPCDC Minutes 11/13/1978NOT OFFICIAL UNTIL APPROVED
MINUTES OF MEETING J A N 5 1979
PETALUMA COMMUNITY DEVELOPMENT COMMISSION
November 13, 1978
ROLL CALL 4:00 p.m.
Present: Commissioners Bond, Cavanagh, Harberson,
Hilligoss, Chairman Putnam
Absent: Commissioners Balshaw and Perry
*Commissioner Harberson arrived at 4:30 p.m.
RESOLUTION 31 Appointing Patricia E. Bernard Recording Secretary of
the Petaluma Community Development Commission.
Introduced by Commissioner Hilligoss, seconded by
Commissioner Cavanagh.
AYES: COMMISSIONERS BOND/CAVANAGH/HILLIGOSS/CHAIRMAN PUTNAM
ABSENT: COMMISSIONERS BALSHAW, HARBERSON AND PERRY
APPROVAL OF MINUTES The minutes of the Regular Meeting of October 10 were
approved as submitted. The minutes for the meeting of
October 16 were continued to the next meeting. Commissioners asked that a set
be mailed to them prior to that meeting.
RESOLUTION #32 Approving an amendment to the Owner Participation
Agreement for Historical Restoration and Development
Company for the restoration of the 1886 and 1991 McNear Buildings. Introduced
by Hilligoss, seconded by Cavanagh.
AYES: COMMISSIONERS BOND/CAVANAGH/HILLIGOSS/CHAIRMAN PUTNAM
ABSENT: COMMISSIONERS BALSHAW, HARBERSON AND PERRY
PROJECT AREA The Committee asked if staff could look into the
COMMITTEE REPORT possibility of providing street trees for some of
the property owners who have upgraded their property
since.the redevelopment plan was passed. They used the Apple Box as an example.
- Staff was asked to look into some kind of motif to
be used on the traffic and parking signs in the redevelopment area as a change
from the modern ones that are being used now.
- The PAC is still reviewing the possibility of meter-
ing the "A" Street Parking Lot.
RESOLUTION #33 Appreciation of Mr. Richard Lieb as Chairman of the
Project Area Committee.
AYES: COMMISSIONERS BOND/CAVANAGH/HILLIGOSS/CHAIRMAN PUTNAM
ABSENT: COMMISSIONERS BALSHAW, HARBERSON AND PERRY
F
November 13, 1978
At this point in the meeting, PCDC Resolution X634
appointing Robert Mattei member of the Project Area Committee.
AYES: COMMISSIONERS BOND/CAVANAGH/HILLIGOSS/CHAIRMAN PUTNAM
ABSENT: COMMISSIONERS BALSHAW AND PERRY
Discussion of the public improvements to be placed
adjacent to concourse properties on Petaluma Blvd. North to be continued'for
60 days due to the recent death of one of the partners.
ADJOURNMENT The meeting was adjourned at 4:35 p.m.
Attest:
Recording Secretary
Chairman