HomeMy WebLinkAboutDCM060817 CITY OF CENTRAL POINT
Development Commission Minutes
June 8, 2017
REGULAR MEETING CALLED TO ORDER
Chair, Mayor Hank Williams opened the meeting at 6:30 p.m.
II. MEMBERS IN ATTENDANCE:
Chair: Mayor Hank Williams
Commission Members: Bruce Dingier, Rob Hernandez, Brandon
Thueson, Allen Broderick, Taneea Browning and Mike Quilty were
present.
City Manager Chris Clayton; Community Development Director Tom
Humphrey; Finance Director Steven Weber; Police Captain Dave Croft;
and City Recorder Deanna Casey were also present.
III. APPROVAL OF MINUTES
There was a correction requested for Item B of the last meeting. The address
should reflect Front Street not East Pine Street. Mike Quilty moved to approve
the Development Commission Minutes from May 25, 2017 with the
recommended change. Brandon Thueson seconded. Roll call: Hank Williams,
yes; Bruce Dingier, yes; Taneea Browning, yes; Brandon Thueson, yes; Allen
Broderick, yes; Rob Hernandez, yes; and Mike Quilty, yes. Motion approved.
IV. DISCUSSION ITEMS
A. Resolution No. 2017-08, A Resolution Adopting the Central Point
Development Commission Budget for Fiscal Year 2017-18
Finance Director Steve Weber explained that the Development Commission
Budget Committee met on May 8, 2017 to review the proposed budget for
2017/18. The most significant component of the budget is funding of the East
Pine Streetscape Project. Funds are also available for the Fagade Program and
administration. The resources necessary to fund the project are currently in place
and are part of the Beginning Fund Balance.
Brandon Thueson moved to approve Resolution No. 2017-08, A Resolution
Adopting the Central Point Development Commission Budget for Fiscal
Year 2017-18. Allen Broderick seconded. Roll call: Hank Williams, yes; Bruce
City of Central Point
City Council Minutes
June 8,2017
Page 2
Dingier, yes; Taneea Browning, yes; Brandon Thueson, yes; Allen Broderick,
yes; Rob Hernandez, yes; and Mike Quilty, yes. Motion approved.
VI. ADJOURNMENT
Allen Broderick moved to adjourn, Taneea Browning seconded. All said aye and
the meeting was adjourned at 6:35 p.m.
Date:
Chair, Hank Williams
Attest:
City Recorder Deanna Ca+r