RDA Min 1987-06-08 - Laserfiche WebLink

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2. Stat us report on proj ects Report: Executi ve Director 6/4/87 Executive Director Church presented the portion of the subject report on the Gateway Sub-area using visual aids and replied to questions concerning it. CONSENSUS: Vice Chairman Chandler determined it to be the consensus of the Agency Board to accept the suggestion of Director Britschgi to establ ish a committee of two Board menbers to work with staff in proceeding with consideration of the Innisfree proposal and that Directors Britschgi and Stangel be appointed to the COOImittee. - ME ~ 6/9/87 Mr. Church conti nued wi th hi s revi ew of the Centre Sub-area and referred to the portion of the subject report referring to the Marina Sub-area. CONSENSUS: Vice Chairman Chandler determined it to be the consensus of the Agency Board to ask the Planning COOImission to consider the request of DME (Diversified Marina Enterprises) of March 3),1987, to permit the developer to include housing in the plans for the Marina Sub-area at their regular meeting of July 7, 1987 and that a joint meeting with the City Council and Planning COOImission be set for 7:30 p.m., on Thursday, July 9, 1987, for the purpose of discussing the subject together. (NOTE: Meeting location to be determined; Council/Agency will adjourn to the joi nt meet i ng.) ME~ 6/9/87 ---------------------------------------------------------------------------------- E XE CUT IV E SE SS ION M/S: Stangel/Greenalch to adjourn to executive session for the purpose of consi deri ng property acqui si ti on a nd to reconvene sol el y to adj ourn. Carried unanimously by voice vote and Agency adjourned to Executive Session at 10:06 p.m. ---------------------------------------------------------------------------------- ADJOORNMENT Upon motion duly made, seconded and carried, the Agency adjourned at 10:35 p.m. JACQJELINE C. HILŒBRAND CITY QERK Redev.Agency 6/8/87 MINUTE BOOK NO. 47 Page No. 162