HomeMy WebLinkAboutPCDC Minutes 04/19/1976CALL TO ORDER
ROLL CALL
PETALUMA COMMUNITY DEVELOPMENT COMMISSION
MJW:kg 5-12-76
Minutes of Adjourned Meeting
Monday, -April 19, 1976 - 4:00 p.m.
The Adjourned Meeting of the Petaluma Community Development
Commission was called to order at 4:08 p.m. by Chairman
Helen Putnam.
Present: Commissioners Cavanagh, Harberson, Hilligoss,
and Chairman Putnam.
Abstentions: Commissioners Brunner, Mattei, and Perry
APPOINT MEMBERS TO PCDC Resolution No. 11 approving additional members to the
PROJECT AREA Project Area Committee and naming Jeffrey F. Harriman and
COMMITTEE Wallace Lourdeaux was introduced.by Commissioner Harberson,
PCDC RES #11 seconded by Commissioner Hilligoss, and adopted by four
affirmative votes and three abstentions. In discussing
the size of the eventual membership of the Project Area
Committee, Deputy Director Frank Gray advised the Commissioners, with the appoint-
ment of the two new members, the membership now stands at 25 persons. The object
of the Project Area -Committee was to have as many property owners in the Project
Area involved in the process as possible. The two new members are potential property
owners and are very interested parties.
REDEVELOPMENT
Deputy Director Frank Gray stated the plan was thoroughly
PLAN TO PLANNING reviewed at the meeting -of April i2, 1976, and shall be
COMMISSION AND.
submitted to -the Planning Commission and the Project Area
PROJECT AREA- -
-- Committee- for - their 30 -day- review period. -. When askedby__
COMMITTEE FOR
Chairman_ Putnam if copies of the Plan would be available
REVIEW
to the public, Mr. Gray indicated they would be sent to
the printers and probably would be ready in about one week.
PRESENTATION_
Chairman Putnam asked Deputy Director Frank--Gray-what the
OF DRAFT
procedures would be on the Environmental Impact Report.
ENVIRONMENTAL
Mr. Gray stated this is a preliminary draft, and the -
IMPACT REPORT
procedure will be for the Commissi=, if it finds the
report adequate, to direct the staff to file a Notice 6f
Completion with the Secretary of the Resources Agency.
Copies will then
be submitted to various reviewing agencies, and it will be
necessary to wait for their comments to -come back before they can be included in
the final EIR.
In approximately two months, the Commission will hold a final joint
hearing on the
Environmental Impact Report.- Mr. Gray stated copies of the Report
would also be
available in about one week's time.
Ms. Warman, the Project Manager, stated the Environmental Impact Report would be
distributed to the members of the City staff for their review and comments, and
after the comments have been incorporated into the Plan, it will again be sub-
mitted to the -Commission for their comments. Deputy Director Frank Gray also
stated the EIR, once adopted, is a master EIR, and no other report will be
required to be prepared for the Project Area. At the conclusion of the discus-
sion, a motion was made by Commissioner Hilligoss and seconded by Commissioner
Harberson that the draft Environmental Impact Report be circulated to reviewing -
agencies for comments and copies filed with the Secretary of the Resources Agency.
The motion carried by four affirmative votes and three abstentions.
ADJOURNMENT- There being no further business to come before the
Commission, the meeting was adjourned at 4:30 p.m.
Chairman
Attest:
�ordingffSecretary