HomeMy WebLinkAboutPCDC Minutes 06/25/20011
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June 25, 2001 Vol. , Page 1
City of Petaluma, California
Minutes of a Regular
Petaluma Community Development Commission Meeting
Monday, June 25, 2001
Council Chambers
The Petaluma Community Development Commission met on this date at 7:00 P.M. in
the Council Chambers.
ROLL CALL
Present: O'Brien, Healy, Torliatt, Maguire, Moynihan,
Vice Chairman Cader-Thompson, Chairman Thompson
Absent: None
There was no one wishing to speak.
There was no one wishing to speak.
PUBLIC COMMENTS
COMMISSION COMMENTS. LIAISON REPORTS
RESO.2001-09
FY 2001-2002 PCDC BUDGET
Chairman Thompson recused himself from this item stating that there were too
many line items in the budget that could be a possible conflict.
The Director of Economic Development & Redevelopment advised the Commission
that funds were available from the Community Facilities Fund to finance the
improvements to the Polly Klaas Center. The Commission agreed to appropriate an
additional $50,000 from the Community Facilities Fund for improvements to the
Polly Klaas Center. This is in lieu of appropriating funds from the CBD Project Area
Fund and making special findings to authorize an expenditure outside the project
area.
It was staff's recommendation to move forward with the proposed Option III for the
Keller Street Garage Parking Revenue.
Motion was made by Commission Member Moynihan to add $6.6 million of PCDC
funds from the PCD Area to the budget for the Street Resurfacing Program in
compliance with Redevelopment Law, seconded by Commission Member O'Brien.
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Vol. Page 2
June 25, 2001
RESO. 2001-09
FY 2001-2002 PCDC BUDGET, continued
AYES:
O'Brien, Moynihan
NOES:
Healy, Torliatt, Maguire, Vice Chair Cader-Thompson
ABSENT:
None
ABSTAIN:
Chairman Thompson
Motion Failed.
Motion made by Commission Member Maguire, seconded by Healy, to Adopt
Resolution 2001-09 Adopting FY 2001-2002 PCDC Budget with final budget
adjustments.
AYES: O'Brien, Healy, Torliatt, Maguire, Vice Chair Cader-Thompson
NOES: Moynihan
ABSENT: None
ABSTAIN: Chairman Thompson
_11 • M
The meeting was adjourned at 7:40 p.m.
ATTEST:
Paulette Lyon, Deputy Recording Secretary
Janice Cader-Thompson, Vice Chair