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HomeMy WebLinkAboutPCDC Minutes 09/11/1978NOT OP�SCIAL UNTIL APPROVED MINUTES OF MEETING PETALUMA COMMUNITY DEVELOPMENT COMMISSION September 11, 1978 REGULAR MEETING The Regular Meeting of the Petaluma Community Development Commission was called to order by Chairman Helen Putnam at 4:07 p.m. ROLL CALL Present: Commissioners Bond, Cavanagh, Hilligoss, Perry and Chairman Putnam Absent: Commissioner Balshaw and Harberson RESOLUTION A resolution Appointing Darlene Adiego and Marjorie Irving APPOINTING as Deputy Recording Secretaries of the Petaluma Community DEPUTY RECORDING Development Commission. SECRETARY BY HILLIGOSS 2nd PERRY AYES: 5 ABSENT: BALSHAW/HARBERSON 1978-79 FUNDING John Scharer, Finance Officer, reported on the 1978-79 REPORT PCDC Funding for the Petaluma Community Development Commission. The balance available is $53,382.00. PETALUMA OPERA The Petaluma Opera House Project on Kentucky Street HOUSE - OWNER asked for an Owner Participation Agreement to move ahead PARTICIPATION with the tree planting, bricking or cobblestoning the AGREEMENT trees and lighting. Speakers: Fred Tarr, Staff Barney Wadkins, Petaluma Opera House Frank Gray, Staff John Scharer, Staff A Resolution approving an Owner Participation Agreement with the Owners of the Old Petaluma Opera House (145 Kentucky). BY: PERRY 2nd CAVANAGH AYES: 5 ABSENT: BALSHAW/HARBERSON DISCUSSION A discussion was held regarding the status of the "A" METERING "A' ST. Street Parking lot. John Scharer made the recommendation PARKING LOT that the Commission request the Staff notify the property owners and merchants in the area, the AB 103 Committee, Project Area Committee and the "Fred Mattei" Committee that they are looking into the "A" Street Parking Lot status. The staff should schedule a meeting with those noted above and have a report ready for the Petaluma Community Develop- ment Commission Meeting of October 9, 1978. Speakers: Fred Schram, Petaluma Chamber of Commerce Jeff Harriman, McT?ear Building Wallace Laurdeax, McNear Building Victor DeCarli, Property Owner Bob Wells, Press Democrat Chairman Putnam asked Commissioner Bond if he would work with John Scharer and look into recommendations. Bob Wells, Press Democrat, mentioned that the service station at Liberty and Washington Street was going out of business. He suggested contacting Mr. Mahoney to inquire about the possibility of using the property for parking. ADJOURNMENT There being Commission, Attest: /s/ Darlene Adiego Recording Secretary no further business to come before the the Meeting was adjourned at 5:30 p.m. Chairman