CC Min 2002-01-28 Reg - Laserfiche WebLink

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· Gary Ahem: Council Member Jordan · Morton Frank: Council Members Hartnett, Howard and Ruskin · Andrew Raymundo: Council Member Pierce, Vice Mayor Ira and Mayor Claire A second roll call vote was tallied as follows with the successful appointment to the Architectural Review Committee of Morton Frank. · Morton Frank: Council Members Hartnett, Howard, Jordan and Ruskin · Andrew Raymundo: Council Member Pierce, Vice Mayor Ira and Mayor Claire MINUTE ORDER 02-29 9. MATTERS OF COUNCIL INTEREST- A. Countywide Deficiency Plan; (702) Council Member Hartnett, Board Member of City/County Association of Governments (C/CAG) stated that the complete report (CMP) is contained in the agenda packet. He stated that Community Development Services Manager Patterson and C/CAG Executive Director Rich Napier were available for questions. Council Member Hartnett explained that if the CMP is adopted by C/CAG under requirements by law by which when certain deficiencies are indicated in the transportation system in the County, a deficiency plan must be prepared in accordance with the law. Two options exist for the plan; one where each required city prepares a plan or a Countywide plan that encapsulates all of the deficiencies throughout the County. C/CAG has developed through extensive discussions with the cities throughout the County, the City Managers and Planning staff, a plan that could accomplish having one deficiency plan rather than multiple. This could accomplish leveraging of funds so that once the plan is adopted and the individual cities have made their contributions to the plan, monies would be leveraged multifold from State and Federal sources in order to have meaningful measures implemented that would make a difference countywide. He further stated that before the Council is the recommendation that the City allow Council Member Hartnett to vote in favor of the Countywide Deficiency Plan, recognizing that it has a fiscal impact on the City because, if adopted, the City members would need to make a contribution. Council asked various questions about the CMP. M/S Ira/Ruskin to authorize City/County Association of Governments (C/CAG) Board Member Jim Hartnett to vote for approval of the Countywide Deficiency Plan. The motion passed by a unanimous voice vote. MINUTE ORDER 02-30 10. STAFF REPORTS REGULAR COUNCIL MEETING JANUARY 28, 2002 MINUTES PAGE 5 MINUTES Book No. 59 Page No. 89