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HomeMy WebLinkAboutPCDC Minutes 04/11/1977PETALUMA COMMUNITY DEVELOPMENT COMMISSION Minutes of Regular Meeting April 11, 1977 REGULAR MEETING The Regular Meeting of the Petaluma Community Development Commission was called to order by Commissioner Brunner at the hour of 4:30 p.m. ROLL CALL Present: Commissioners Brunner, Cavanagh, Harberson, Hilligoss, and Mattei Absent: Commissioner Perry and Chairman Putnam APPROVAL OF The Minutes of the Regular Meeting of March 14, 1977, were MINUTES approved as mailed. CONSIDERATION OF NEW & UNFINISHED BUSINESS COUNCIL LOAN TO PCDC ($200,000) APPROVE APPRAISAL OF PROPERTY FOR "A" ST. LOTS The Commission was advised by Deputy Director Frank Gray that the City Council, by motion, had approved a loan of $200,000 to initiate the Redevelopment Project for the downtown area. Mr. Gray advised the Commission an appraisal has been made of the Keller Street property proposed for expansion of the Keller Street parking lot. The appraisal has been sent to the sellers of the property and advised this would be the City's offer for the parcel. At this time, no response has been received. No action has been taken on the appraisal for the lots to expand the "A" Street lot. Mr. Gray indicated he would like to have some direction from the Commission on this matter. Finance Director John Scharer indicated the cost for the appraisal would be approximately $600. The Commissioners discussed the "A" Street lot and whether or not the Commission should be concerned with this lot before a final decision is made on the Keller Street lot. Mr. Gray indicated the Commission had directed the staff to look at the entire package for downtown parking and until appraisals are made, the staff has to talk in terms of "guesstimates". Commissioner Hilligoss stated ,she felt the Commission should have the total package before it and made a motion to approve the appraisal of the lots for the "A" Street parking lot. Motion was seconded by Commissioner Harberson and adopted by three affirmative, two negative, and two absentee votes. Commissioners Brunner and Cavanagh voted "no". EXECUTIVE Deputy Director Frank Gray advised the Commission a new DIRECTOR'S_ shopping center is proposed to be in the project area. The REPORT matter will be reviewed by the Planning Commission and the PCDC will be kept advised of development. ADJOURNMENT There being no further business to come before the Commission, the meeting was adjourned at M.fi - � � �1- 15r�� ;�-<� R ording Ocretary