HomeMy WebLinkAboutCM092010CITY OF CENTRAL POINT
City Council Special Meeting Minutes
September 20, 2010
I. REGULAR MEETING CALLED TO ORDER
Mayor Williams called the meeting to order at 6:00 p.m.
II. PLEDGE OF ALLEGIANCE
I11. ROLL CALL: Mayor: Hank Williams
Council Members: Allen Broderick, Bruce Dingler, Carol
Fischer, Kay Harrison, and Matthew Stephenson were
present. Mike Quilty was excused.
City Administrator Phil Messina; Community Development
Director Tom Humphrey; Interim Parks and Public Works
Director Matt Samitore; Assistant City Administrator Chris
Clayton; and City Recorder Deanna Casey were also
present.
IV. BUSINESS
A. Resolution No. 1270, A Resolution that the City of Central Point
Supports the Highway 99 Corridor Transportation Enhance South
Gateway Project
Deputy City Administrator Chris Clayton explained that this item was originally
schedule for the September 23~d meeting that was moved. The transportation
enhancement application needs to be turned into the state by September 30,
2010. Mr. Clayton presented illustrations of the South Gateway Project. The city
has applied for this grant in 2008 but did not receive it.
There are several design options already completed if we are awarded the grant.
The city will include letters of support from surrounding businesses.
Kay Harrison made a motion to approve Resolution No 1270, A Resolution
that the City of Central Point Supports the Highway 99 Corridor
Transportation Enhance South Gateway Project. Matt Stephenson seconded.
Roll call: Allen Broderick, yes, Bruce Dingler, yes; Carol Fischer, yes; Kay
Harrison, yes; Mike Quilty, yes; and Matt Stephenson, yes. Motion approved.
V. ADJOURNMENT
City of Central Point
City Council Minutes
September 20, 2010
Page 2
Matt Stephenson moved to adjourn, Kay Harrison seconded, all said "aye" and
the Council Meeting was adjourned at 6:10 p.m.
The foregoing minutes of the September 20, 2010, Council meeting were approved by
the City Council at its meeting of September 30, 2010.
Dated: 9/~~D
Mayor Hank Williams
ATTES : -
ity Recorder
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