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HomeMy WebLinkAbout06-22-2016 CRA Minutes w CouncilRegular City Council & CRA Meeting June 22, 2016 Page Two AW 7 16.105 B. Brief Announcements — none Recess City Council Meetinq and Convene as Community Redevelopment Aaencv A. Call to Order and Roll Call CRA Members Present: Chairman Bob McPartlan Council Member Andrea Coy Council Member Richard Gillmor Excused CRA Members: Vice Mayor Jerome Adams Council Member Jim Hill N C. N Approved at the Sep 28, 16 �tu:g. Bob McParYMayor Approval of March 23, 2016 CRA Minutes MOTION by Ms. Coy and SECOND by Mr. Gillmor to approve the March 23, 2016 minutes. Roll call: Ayes: Coy, Gillmor, McPartlan Nays: None (Absent: Adams, Hill) Motion carried. Approve Amendina the FY15116 CRA Budget to AporoDriate Project Funds from Shoreline Stabilization to Landscape Enhancement of the CavCorp and Overflow Parkina (Transmittal. Plan) The City Manager requested the funds be moved to enhance the landscape at Riverview Park. The Community Development Director stated the improvements will be low maintenance and a good addition to the aesthetics of the park. Council Member Gillmor asked that in the future, the City look for a living shoreline rather than a seawall along the riverfront. MOTION by Mr. Gillmor and SECOND by Ms. Coy to approve the transfer of funds for the landscape enhancement. Roll call: Ayes: Coy, Gillmor, McPartlan Nays: None (Absent: Adams, Hill) Motion carried. Approve Fa ade, Sian and Landscape Grant Award to Dawn Biehl for Office Buildina at 709 Washington Street (Transmittal. Summaries. Application) The Planner described the location, stating as the new owner of the office building, Ms. Biehl would like to replace the sign. She confirmed the sign would look like the sign on page 20 with the base shown on page 19. MOTION by Ms. Coy and SECOND by Chairman McParllan to approve the grant AT17sr: _; award to Dawn Biehl. J�SAA- A"oll call: Ayes: Gillmor, McPartlan, Coy Nays: None (Absent: Adams, Hill) Motion g6anette-iJill ams; City,- Clerk carded. 8-- w &ourn Communitv Redevelopment Agencv Meetinq and Reconvene as Citv Council 2