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11-14-1997SpecMtg COMMUNITY DEVELOPMENT ADVISORY COMMITTEE SPECIAL MEETING CITY OFFICE CENTER NOVEMBER 14, 1997 MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT Mr. Alfred Rucks-Chairman Ms. Yvonne Medina Mr. Jim Ericson Ms. Shirley Daniels-Vice Chair Ms. Sinclair Hunt DSD-Director Mr. Dr. C. Quentin Ford Mr. Don Fahrenkrog Mr. Gabriel Paz Grants Compliance Officer Ms. Mary Wilson Gallegos (Transcriber) VISITORS: Mr. Chad Sells, Construction Engineering Technician I. CALL TO ORDER Mr Rucks, Chairman, called the meeting to order at 12:18p.m. A quorum was present allowing for conduct of official business. II. ROLL CALL Mr. Rucks, Chairman, asked the roll to be called to show for the records the members present. Mr. Rucks: here, Mr. Ford: here, Ms. Daniels: here, and Mr. Paz: here. For the record, Ms. Medina and Ms. Hunt were absent. III. MINUTES OF LAST MEETING a. November 5, 1997 Mr. Rucks asked that the minutes of November 5, 1997 meeting be reviewed at this time. The minutes were approved as presented. 1w/ IV. OLD BUSINESS a. Sidewalk Recommendation For Approximately $98,000 of CDBG Funds Mr. Fahrenkrog gave a short report regarding Engineering's recommendation for sidewalk priorities. Mr. Rucks then went over the sidewalk recommendations based on the neighborhood meetings and public hearing; and discussed streets funded with past Community Development Block Grant funds. Mr. Ford moved that Community Development Advisory Committee recommend complete sidewalks, curbs and gutter for Santa Fe Street between Organ and Chestnut as first priority with approximately $98,000 of Community Development Block Grant Funds. The remaining funds were allocated to Jordan Street. Mr. Paz seconded. The vote for the record was: Mr. Ford: aye, Mr. Rucks: aye, Mr. Paz: aye and Ms. Daniels: nay. The motion carried. Ms. Daniels stated for the record that she would like to see all streets in the East Mesa Development area be considered for design in the future. Mr. Ericson suggested neighborhood come up with streets on priority list for City Council consideration. Mr. Rucks agreed. V. ADJOURNMENT The Community Development Advisory Committee Meeting was adjourned at 1:06 p.m. (1W &44-11 MI Rucks, Chairman , Secretary 2