HomeMy WebLinkAboutAgenda Bill 05/07/2001 (4) r,
DRAFT DRAFT DRAFT
•' Ci o 'Petaluma;,California
tY
Draft Minutes of'a. •
3 Petaluma Community Development Commission Meeting
4
5
g Regular Meeting
7 Monday, April 16, 2001
g. Council Chambers
9
10 The Petaluma Community Development Commission met on this date at 3:00 p.m. in
11 the Council Chambers.
12
13 ROLL CALL
14
15 PRESENT: Vice Chair Cader-Thompson; Commissioners Healy, Maguire, Moynihan,
16 O'Brien; Chair Thompson; Commissioner'Torliatt
17
• 18 ABSENT: None
19
20 PUBLICCOMMENT
21 •
4 None
24 COMMISSION COMMENTS
25
26 None
27 •
28 AGENDA CHANGES, ADDITIONS, AND DELETIONS
29
30 None
31
32 MINUTES
33
34 May 15, JunQ5, 26, 2000 •
35
36 MOTION: Commissioner Maguire moved, seconded by Vice Chair Cader-
37 Thompson, to approve the minutes as submitted.
38 MOTION
39 PASSED: 5/0/2 (Commissioners Moynihan and O'Brien abstaining)
40
41 UNFINISHED BUSINESS
42
43 1. Approval of Extension of Project Completion Date for Lok Marina Hotel. •
44 (Marangella/Stouder)
05
DrafYMinutes of a
City of Petaluma, California
PCDC Meeting
Monday, April 18,2001- .
Page 1
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1 •2 MOTION: Commissioner Maguire moved, seconded by Vice Mayor Cader-
3 Thompson to Adopt Resolution 2001 - 03 Approving Amendment To The
4 Owner Participation Agreement By And Between The PCDC and The Lok
5 Petaluma Marina Hotel,Company, LLC: •
6
7 MOTION
8 PASSED:. 7/0.
9
10 NEW BUSINESS.
11
12 2. Discussion and Possible Action of PCDC Mid-Year Financial Forecast and
13 Budget Adjustments. (Marangella)
14 •
15 ' Chair Thompson announced his recusal.from:'this item due to..a potential conflict
16 of`,interest, he had several insurance clients within the boundaries of.the
17 redevelopmentagency. •
18
19 Commissioner Maguire announced that'he would recuse himself°from
20 participating in discussion andhaction.on:a line item within The;:document:due.to
21 the,proximity of his property to line item 5469, Neighborhood Revitalization, listed
22 on page 19 of the packet materials under•Community Revitalization Programs.
23
24 Commissioner Torliatt announced her recusal from participating;in ;discussion and
25 action on the_mid=year financial forecast and budget adjustments for PCDC as
26 she had represented a client in a lease'transaction with an1owner'of property
27 •within•the•boundaries of the CBD district and thought it,might constitute;'a conflict
28 of'interest.
29
30 City Attorney Rudnansky suggested that the Commission.vote on the'line item on
31 which Commissioner Maguire had recused himself; thereafter, Commissioner
32 Maguire could participate.
33
34 Vice Chair Cader-Thompson agreed, stating that Mr: Marangella would,make his
35 presentation, after which a vote would be taken on that item.
36
37 Director of.Economic Development and:Redevelopment Paul.Marangella •
38 provided background information and highlights of the PCDC Mid-Year Forecast
39 and Budget Adjustments.
40
41 Commissioner Moynihan noted that-he did not see a real ,reason to move this
42. budget forward. He preferred to defer the discussion until after the
43 Commission/Council had the opportunity to address the Central' 'Petaluma
Draft,Minutes.of a •
• City of Petaluma,,California
PCDC',`Meeting
-
= Monday;April 16, 2001
Page`2'
•
DRAFT DRAFT DRAFT
Specific Plan (CPSP) scheduled for the evening')session. He wanted to table the
2 item.
3
4 Commissioner O'Brien announced his recusalPfrom participating in discussion
5 and action on line items 8530; Auto Plaza Project and 8609,Assessment District
19, Auto Plaza within the document, page 15, Economic Revitalization, due to the
• 7 proximity of his place of employment, noting it might constitute a conflict of
8 interest.
9
1:0 Commissioner Moynihan expressed confusion about whether the vote to
11 make amendments to the existing'budget,>or"the long-term; or Five-Year Plan,
12 which he thought would involve-a different:resolution.
13
14 Mr. Marangella replied that t'this item involved amending the changes to the
15 adopted budget for this year In the next item•the,Five-Year Implementation Plan
16 as part of the CBD plan,Amendrnent Process.
17
18 MOTION: Commissioner Healy moved, seconded by O'Brien, to approve line
19 item 5469 without changes.
20
21 MOTION
• PASSED: 3/1/3 (Commissioner Moynihan voting "no"; 'Chair Thompson,
Commissioners Maguire and Torliatt recused)
24
25 MOTION: Commissioner Maguire moved, seconded by Healy, to approve line
26 items 8530 and 8609 without changes..
27
28 MOTION
29 PASSED: 3/1/3r(Commissioner Moynihan voting "no"; Chair Thompson,
30 Comm issioners O'Brien and Torliatt recused)
31
32 MOTION: Commissioner Maguire moved, seconded by O'Brien, to a_pprove
33 line'item the loan from PCDito the C BD.
34
35 MOTION
36 PASSED: 3/1/3 (Commissioner Moynihan voting "no"; Chair Thompson,
37 Commissioners Healy and Torliatt recused)
38
39 Commissioner Moynihan asked if the inter-fund loan had been documented.
40
41 Mr. Marangella replied that the loan was"reflected,on the budget sheet the
42 Commission h'ad before them. The"Finance:Department would make the
43 adjustments to the budget'as the amendments were approved, and would track
• the loan over the ten-year period.
Draft Minutes,ota
City.of::Petalbri a, California
PCDC Meeting
- •• - Monday, April 16,-2001
Page 3
DRAFT - DRAFT DRAFT
1
2 MOTION: Commissioner Maguire moved, seconded by O'Brien, to approve
3, the remainder of the budget
4
5 Commissioner Moynihan asked for clarification o n reserves,
6
7 Discussion ensued.
8
9 MOTION.
10 PASSED: 4/1/2 (Commissioner Moynihan voting "no",Chair. Thompson and
11 Commissioner Torliatt recused)
12
13 MOTION TO ADJOURN
14 -
15 The meeting'was,adjourned at 3:35 p.m..
16
17
18
19 E'.,Clark Thompson, Chair
20
21 ATTEST:
22 •23
24 Beverly,J. Kline,Recording Secretary
25
26 ,,:.,,, -
27
28
29
30
31
32
33 -
34 ### .
35
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37
Draft Minutes,of`a •
City of,Petalurna, California
PCDC-Meeting
Monday,April 16 '2001
Page 4