HomeMy WebLinkAboutDCM061214 CITY OF CENTRAL POINT
Development Commission Minutes
June 12, 2014
REGULAR MEETING CALLED TO ORDER
Chair, Mayor Hank Williams called the meeting to order at 6:45 p.m.
II. ROLL CALL: Chair: Mayor Hank Williams
Commission Members: Allen Broderick, Bruce Dingier,
Rick Samuelson, Ellie George and Kelly Geiger. David
Douglas was absent.
City Manager Chris Clayton; Finance Director Bev Adams;
Community Development Director Tom Humphrey;
Planning Manager Don Burt; Parks and Public Works
Director Matt Samitore; and City Recorder Deanna Casey
were also present.
III. APPROVAL OF MINUTES
A. Approval of December 12, 2013 Development Commission Minutes
Kelly Geiger moved to approve the Development Commission Minutes as
presented. Allen Broderick seconded. Roll Call: Allen Broderick, yes; Bruce
Dingier, yes; Rick Samuelson, yes; Ellie George; and Kelly Geiger, yes. Motion
approved.
IV. PUBLIC HEARING
Public Hearing - Resolution No. 2014-01, Adopting the Budget, Making
Appropriations, and Declaring Tax Increment.
Planning Manager Don Burt explained the highlights from last year and stated
that the Central Point Budget Commission met to review the proposed budget on
April 28, 2014. After the discussion they voted to approve the budget for
$144,300. This is the third year for the Development Commission.
The proposed budget is a conservative budget because we are waiting to see
how the money will grow with the few projects that have come in over this year.
The projects are administrative functions, and design concepts.
Mayor Williams opened the Public Hearing, no one came forward and the public
hearing was closed.
Bruce Dingier moved to approve Resolution No. 2014-01, Adopting the
Budget, Making Appropriations and Declaring Tax Increment. Kelly Geiger
seconded. Roll Call: Allen Broderick, yes; Bruce Dingier, yes; Rick Samuelson,
yes; Ellie George; and Kelly Geiger, yes. Motion approved.
City of Central Point
City Council Minutes
June 12,20114
Page 2
V. ADJOURNMENT
Allen Broderick moved to adjourn, Kelly Geiger seconded, all said "aye" and the
meeting was adjourned at 6:54 p.m.
Dated:
1 Chair Mayor Hank Williams
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