HomeMy WebLinkAboutDraft Minutes 12/11/2000 rj DRAFT DRAFT DRAFT
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1 City of'Petaluma, California
2 Petaluma Community Development Commission
3 Minutes of a Regular Meeting
4 Monday, December 11, 2600
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6
7 The Petaluma Community Development Commission met on this date at 7:00 p.m. in
8 the Council Chambers.
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10 ROLL CALL
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12 PRESENT: Cader-Thompson, Hamilton, Healy, Keller, Maguire, Chair
13 Thompson, Vice Chair Torliatt
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15 ABSENT: None
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17 PLEDGE OF ALLEGIANCE
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19 At the request of Chairman Thompson, Patricia Tuttle Brown led the Pledge of
20 Allegiance.
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22 MOMENT OF SILENCE
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4 At the request of Chairman Thompson, a Moment of Silence was observed.
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26 PUBLIC COMMENTS
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28 None
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30 COMMISSION COMMENTS
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32 None
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34 MINUTES
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36 December20, 1.999
37 September5, 2000
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39 MOTION: Commissioner.Maguire moved,.seconded by Cader-Thompson, to
40 approve the minutes of December 20, 1999 and September 5,
41 2000, as submitted.
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43
44 MOTION
45 PASSED: 7/0
Draft Minutes
Petaluma Community.Development Commission
Monday, December 11, 2000
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2 AGENDA CHANGES; ADDITIONS, AND DELETIONS
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4 None
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6 UNFINISHED BUSINESS
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8 1. Status Report on Lok Marina Hotel Development Group and Redevelopment Agency
9 Participation for Project Financingfora Three-Star, Four-Diamond Rated Hotel.
10 (Stouder)
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12 Commissioner Matt Maguire provided a summary of the work the subcommittee had
13 endeavored with the principals. He reported that the subcommittee, -Chairman
14 Thompson, Commissioner Keller, and himself; supported the Commission's approval of
15 the current agreement'between.the Redevelopment Agency and the Lok,,Marina Hotel
16 Development Group to participate for project financing as amended and'presented.
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18 City Manager Fred Stouder introduced members of the project's negotiation team,
19 Attorney Don Black, and Mr. Dennis MabDonniel, and the City's legal counsel, Jerry
20 Lieb.
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22 Commissioner Cader-Thompson stated she was glad that the 'revised agreement
23 provided for'union involvement. She,did not like thatprevailing wage was not included
24 in the agreement.
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26 PUBLIC COMMENT
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28 Andy Lee, HERE, Hotel;Employees Restaurant Union, spoke in support of`the=project.
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30 END PUBLIC COMMENT
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32 Commissioner Keller was pleased with the work that was done on the projectand
33 supported the project;agreement with the revisions.
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35 Vice Chair Torliatt did not support the project and obligating redevelopment funds to a
36 greater extent; she did not support loaning money to a project that could be successful
37 on its'own and would rather have funds directed to other projects in the downtown area.
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39 Commissioner Healythanked•the members of the subcommittee; believed public
40 participation in the project was necessary; card check neutrality provision - add, "as
41 amended."
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43 Commissioner Cader-Thompson inquired if prevailing'wage was approved for the
44 conferencelconventioncenter currently being developed in Santa Rosa, how that would
45 affect prevailing wage at this project.
Draft Minutes • ,•.
Petaluma Community.Deveiopment Commission
Monday; December 11, 2000
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'02' Commissioner Maguire explained that.it was the responsibility of the Lok Group.
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A Vice Chair Torliatt expressed her appreciation~to the subcommittee for their efforts.
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6 MOTION: Commissioner Maguire moved, seconded by Hamilton, to authorize the
7 City Manager to sign an agreement with the Lok Marina Hotel
8 Development Group on behalf of the Redevelopment Agency to
9 Participate in Project, Financing for a Three-Star, Four-Diamond Rated
10 Hotel.
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12 MOTION
1,3 PASSED: 6/1/0 (Torliatt voting "no").
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15
16 ADJOURN
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1'8 The meeting adjourned at 7:30 p.m.
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21 E. Clark Thompson, Chair
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ii3 ATTEST:
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27 Beverly J. Kline, Recording Secretary
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SDraft Minutes
Petaluma Community Development Commission
Monday, December 11, 2000
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