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HomeMy WebLinkAboutBCM 042715 - Development Commission CENTRAL POINT DEVELOPMENT COMMISSION BUDGET COMMITTEE MEETING Fiscal Year 2015- 2016 April 27, 2015 at 6:oo pm I. MEETING CALLED TO ORDER 2015/16 Budget Chairman Steven Weber called the meeting to order at 6:oo pm. II. ROLL CALL Council Members Citizen Members City Staff Allen Broderick Kay Harrison Chris Clayton, City Manager Taneea Browning Rob Hernandez Don Burt, Planning Manager Bruce Dingier Karen Huckins Matt Samitore, Parks& Public Works Director Brandon Thueson Bill Stults Kris Allison, Police Chief Richard Samuelson Jr Bill Walton Brian Day, Police Captain Hank Williams Steven Weber Debbie Dunlap, Accountant Budget committee members not present: Mike Quilty and Randy Sparacino III. PRESENTATION OF PROPOSED CENTRAL POINT DEVELOPMENT COMMISSION BUDGET Planning Manager Don Burt presented the proposed Central Point Development Commission budget. He discussed the mission and goals of the Development Commission noting they remain unchanged from the prior year. Mr. Burt presented the 2015/2016 budget highlights. Proposed projects consist of completing the Highway gg Streetscape, East Pine Streetscape and signalization in the downtown, Gebhard Road alignment study and the Facade Loan Program. Motion made by Bill Stults to approve the proposed budget as presented; second by Brandon Thueson. Motion unanimously approved. IV. ADJOURNMENT Meeting adjourned at 6:45 pm I hereby certify that the minutes for the 2025/2026 budget meeting are accurate as outlined above. Cid 1! / v.� Dated 6%/�r Steven,V�eber / Budg t Chairman 201512016 Budget Committee