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HomeMy WebLinkAboutDCM Budget 041816 CENTRAL POINT DEVELOPMENT COMMISSION BUDGET COMMITTEE MEETING Fiscal Year 2026-2017 April i8, ao26 at 6:oo pm I. MEETING CALLED TO ORDER Budget Chairman Steve Weber called the meeting to order at 6:05 pm. II. ROLL CALL Council Members Citizen Members City Staff Taneea Browning Kay Harrison Chris Clayton,City Manager Bruce Dingier Karen Huckins Bev Adams, Finance Director Mike Quilty Chris Richey Don Burt, Planning Manager Richard Samuelson Jr Bill Stults Tom Humphrey, Community Development Director Steve Weber Matt Samitore, Parks& Public Works Director Kris Allison, Police Chief Debbie Dunlap,Accountant Budget committee members not present: Allen Broderick, Brandon Thueson, Hank Williams, Rob Hernandez, and Bill Walton III. ELECTION OF BUDGET COMMITTEE CHAIR AND SECRETARY Nominations were opened for the 2016/2017 Budget Committee Chairman. Karen Huckins moved to nominate Steve Weber;seconded by Rick Samuelson Jr. Motion approved in support of Steve Weber as Chairman. Nominations were opened to elect the 2016/2017 Budget Committee Secretary. Karen Huckins moved to nominate Kay Harrison, seconded by Taneea Browning. Motion unanimously approved. IV. PRESENTATION OF PROPOSED CENTRAL POINT DEVELOPMENT COMMISSION BUDGET Planning Manager Don Burt presented the proposed Central Point Development Commission budget, reviewing the mission and goals of the Development Commission. Mr. Burt then presented the 2016/2017 budget highlights and proposed projects consisting of the Downtown Streetscape, Highway 99 Corridor, East Pine Street Improvement and neighborhood sidewalk, lighting and alley improvements. Motion made by Bill Stults to approve the proposed budget as presented; second by Mike Quilty. Motion unanimously approved. V. ADJOURNMENT Meeting adjourned at 6:40 pm. I hereby certify that the minutes for the 2026/2027 budget meeting are accurate as outlined above. KJC / Dated 57///7 ,a HHa�fison Budget Secretary