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Draft Minutes <br />1. Call to Order <br />The meeting was called to order at 3:35 p.m. <br />2. Roll Call <br />Present: Mayor Hughson, Council Member Baker, Commissioner Debbie Ingalsbe, <br />Commissioner Lon Shell, and Mr. Kyle Mylius. <br />Absent: None <br />City staff present: Bert Lumbreras, Stephanie Reyes, Michael Cosentino, Marie Kalka, <br />Anna Miranda, Stephanie Eller, Shannon Mattingly, Laurie Moyer, Rebecca Ybarra, <br />Peter Binion, Josie Falletta, and outside counsel Bart Fowler. <br />3. Consider approval, by motion, of the June 5, 2020 meeting minutes. <br />Commissioner Ingalsbe made a motion to approve as is, seconded by Mr. Shell and <br />approved by a vote of 3 with Council Member Baker and Mr.Mylius Abstaining. <br />4. Update Staff on Downtown Master Plan. <br />Shannon Mattingly: Kicked off the comprehensive plan, task 6 of the master plan. <br />Overall about an 18 month process. <br />5. Update and Discussion regarding project implementation process. <br />Mr. Bart Fowler outlining process regarding proposed changes to the project plan in <br />relation to the extension of reduced tax support to the TIRZ #5 District at 25% for FY22. <br />This change does not require county approval prior to taking to City Council for <br />approval. Commissioners Lon Shell and Debbie Ingalsbe made decision to take any <br />changes to County Commissioner Court for Informational purposes only. <br />6. Update regarding Activities and Projects approved in Amended Prosect & Financing <br />Plan. <br />Laurie Moyer, Pete Binion & Josie Falletta. Laurie showed approved project amounts by <br />specific project. Showed status of each project with estimated completion dates by <br />project. Went over potential projects for current and future requests. Discussed land <br />