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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />ORAL REPORT ON HEATH ENTERPRISES/DAVIS <br />DEVELOPMENT OF BROADWAY AND SECOND STREET <br /> <br />STATIONERS <br /> <br />PROPOSAL FOR <br /> <br />A motion was made <br />carried unanimously <br />meeting. <br /> <br />Mr. Serrato, seconded by Mr. Griset and <br />continue this matter to the next Agency <br /> <br />by <br />to <br /> <br />CONTINUATION OF SOMBRERO STREET RESTAURANT LEASE AGREEMENT <br /> <br />A motion was made <br />carried unanimously <br />meeting. <br /> <br />by <br />to <br /> <br />Mr. Serrato, seconded by Mr. Griset and <br />continue this matter to the next Agency <br /> <br />PRELIMINARY CONCEPTUAL <br />BIRCH PARK <br /> <br />DESIGN FOR THE EXPANSION AND IMPROVEMENT OF <br /> <br />The Executive Director introduced Mr. Ron Ono of the Recreation and <br />Parks Department. Mr. Ono showed slides and reviewed the <br />background of the proposed expansion. <br /> <br />After lengthy discussion, the Agency members felt that the water <br />proposed throughout the park, the restaurants, the band shell, <br />public toilets, and, perhaps, including a small commissary, and the <br />tot lot should be addressed again. <br /> <br />A motion was made by Mr. Griset, seconded by Mr. Ward and carried <br />unanimously to approve phase one of Birch Park expansion, and refer <br />to Staff for resubmittal of the park design. <br /> <br />CURRENT STATUS OF RESCUE MISSION <br /> <br />The Executive Director reported that the condemnation process for <br />the Rescue Mission is in the City Attorney's office. Staff is <br />continuing to work with the Rescue Mission to find them an <br />alternate site. Staff has found a proposed site, which is County <br />surplus land. The site is small and is not intended to be the full <br />scale Rescue Mission type of expansion. It would be intended to be <br />a collection point. If the County decides to sell this piece of <br />surplus land, the matter will be brought before the Agency for <br />action. <br /> <br />ADJOURNMENT <br /> <br />There being no further business before the Community Redevelopment <br />Agency, the meeting was adjourned at 4:00 P.M. <br /> <br />MEETING RECONVENED <br /> <br />At 11:58 P.M., a motion was made by Mr. Griset, seconded by Mr. <br />Ward and carried unanimously to reconsider the previous motion to <br />adjourn the Redevelopment Agency and to reconvene the Regular <br />Meeting of the Agency. <br /> <br />FORMATION OF DOWNTOWN LOCAL DEVELOPMENT CORPORATION <br /> <br />A motion was made by Mr. Griset, seconded by Mr. Luxembourger and <br />carried by the following roll call vote to reconsider the <br />continuance of the "Formation of Downtown Local Development <br />Corporation", and authorized proceeding with the formation of a <br />downtown local development corporation. <br /> <br />AYES: Luxembourger, Serrato, <br />to Section 6, Article 3) <br />NOES: Yamamoto <br />ABSENT: Bricken <br /> <br />Griset, Ward, Markel (pursuant <br /> <br />-4- <br />