HomeMy WebLinkAboutBCM041618 CENTRAL POINT DEVELOPMENT COMMISSION
BUDGET COMMITTEE MEETING
Fiscal Year zo18-zolg
April 16, 2018 at 6:o5 pm
MEETING CALLED TO ORDER
2018/19 Budget Chairman Brandon Thueson called the meeting to order at 6.05 pm
II. ROLL CALL
Council Members Citizen Members City Staff
Taneea Browning Lori Garfield Chris Clayton,City Manager
Kelly Geiger Kay Harrison Steve Weber, Finance Director
Brandon Thueson Jim Mock Tom Humphrey, Community Development Director
Hank Williams Chris Richey Debbie Dunlap,Accountant
Budget committee members not present: Bruce Dingier, Rob Hernandez, Mike Guilty,
Karen Huckins, Bill Stults, and Bill Walton
III. PRESENTATION OF PROPOSED CENTRAL POINT DEVELOPMENT COMMISSION BUDGET
Finance Director Steve Weber presented the mission and discussed the goals of the Development
Commission Mr.Weber presented the 2018/2019 budget highlights Proposed projects consist of Pine
Street Plaza Design as a continuation of the East Pine Streetscape project,alley improvement between i"
and 2nd Streets, introducing a new economic housing incentive program and annual debt service
obligations.
City Manager, Chris Clayton provided a presentation on work-force and affordable housing further
discussing the need and implementation of an economic housing incentive program.
Motion made by Kay Harrison to approve the proposed budget as presented; second by Kelly Geiger
Motion unanimously approved.
III. ADJOURNMENT
Motion made by Hank Williams and second by Taneea Browning to adjourn at 6 4o pm Motion
unanimously approved.
1 hereby certify that the minutes for the 2018/2019 budget meeting are accurate as outlined above.
/I r
Y .
aim im Dated 114.4y 3201 f[
Mike Quilty
Secretary
zo18/zoig Budget Committee