June 24, 1998, 6:20 p.m.
Present:
Chairman Lou Colosimo
Boardmembers: Roy Nikas, Betty P. Wheeler, Joe L. Piccolo, Steve Bringhurst, Stephen L. Denison
Vernon W. Jones (Executive Director), Joanne Lessar, Pat Larsen, Nick Sampinos, Gary Sonntag, Aleck Shilaos
1. MINUTES - April 28,1998
MOTION. Boardmember Piccolo moved that the minutes of the April 28, 1998 meeting be approved as written. Motion seconded by Boardmember Wheeler and carried.
2. MINUTES - May 13, 1998
MOTION. Boardmember Wheeler moved that the minutes of the May 13, 1998 meeting be approved as written. Motion seconded by Boardmember Piccolo and carried.
3. DAVIS PHOTOGRAPHY AND GALLERY FRAMING - Commercial Revitalization Grant
Vern Jones reported that Davis Photography and Gallery Framing has submitted a request for a Commercial Revitalization Grant to do some exterior work, construct a new sign, and some ADA work in the interior. MOTION. Boardmember Piccolo moved that the grant be approved. Motion seconded by Boardmember Wheeler and carried.
4. 2G CORPORATION - Reimbursement Approved
Vern Jones presented a request from the 2G Corporation for reimbursement on their project to renovate their building at 76 West Main. They have expended a total of $22,000 for restoration and $19,000 for revitalization. Under the grant program, $15,000 is the maximum reimbursement amount. MOTION. Boardmember Piccolo moved that the reimbursement be approved. Motion seconded by Boardmember Denison and carried. Boardmember Nikas abstained from voting.
5. PRICE MAIN STREET SIDEWALK AND LIGHTING - B. Hansen Construction, Inc. - Partial Payment #1
MOTION. Boardmember Denison moved that a partial payment in the amount of $26,346.51 be paid to Hansen Construction, Inc. for their contract on the Price Main Street Sidewalk and Lighting project. Motion seconded by Boardmember Bringhurst and carried. It was recommended that a letter be sent to Hansen Construction complimenting them the way the project has been handled. There was a minimum amount of interruption to businesses.
6. RESOLUTION #98-03R - Budget Revision For FY1997/98
Chairman Colosimo opened the Public Hearing at 6:27 p.m. to receive comments on the budget revision for FY1997/98. Pat Larsen stated that the budget was increased by $15,000. The other change was that $137,950 has been committed to the Price Main Street sidewalk and lighting project in the RDA area. There being no further comments, the hearing was closed at 6:29 p.m. MOTION. Boardmember Nikas moved that Resolution #98-03R, adopting the Budget Revision for FY1997/98 be adopted and that the Chairman and Executive Director be authorized to sign the resolution. Motion seconded by Boardmember Wheeler and carried.
MOTION. Boardmember Nikas moved that the Redevelopment Agency meeting adjourn and that the Council Meeting reconvene. Motion seconded by Boardmember Bringhurst and carried.
Meeting adjourned at 6:29 p.m.