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Home My WebLink AboutMinutes Parking Advisory Committee - 07/01/2013 Corpus Christi Parking Advisory Committee Meeting Minutes Monday, July 1st, 2013 5:30 PM Staff Conference Room — 1St Floor I. Call to Order. Chairperson Darlene Gregory called the meeting to order at 5:40 PM. Present were Committee members Lynn Frazier, Richard Durham, Jennifer Perales, Lawrence Virts, Darlene Gregory, Linda "Katie" Sutton, Fay Crider and Ginny Price, as well as CCPD Staff Liaison Marcus Denson and Parking Enforcement Supervisor Juan Perez. II. Approval of Minutes. The minutes were read and approved with a motion by Richard Durham and a second by Jennifer Perales. III. Committee Reports. There were no committee reports. IV. Unfinished Business. There was no unfinished business. V. New Business A. An outline and map of metered areas & committee responsibilities in relationship those areas was presented by Marcus Denson. B. The meter equipment and selection process of meters was explained by Marcus Denson. C. The committee held a discussion of possible methods to expand the Parking Improvement Funds revenue where discussed with the committee deciding to research a concept of a using a Development Director program and seeking various grants to match with any designated funds that might be assigned to the Parking Improvement Fund. Chairperson Darlene Gregory will do some research and report back to the committee in the next meeting. D. A general conversation was held for ideas of initial projects that could be considered. There were no specific projects outlined at this time. Will be discussed again at the next meeting. E. A Meeting Schedule was discussed and it was decided initially to meet the first Monday of each month; if the first Monday would be a holiday then the second Monday. VI. Items to be placed on next meeting agenda 1) Further discussion of ways to expand the Parking Improvement Fund revenue. 2) Further discussion of Initial projects to consider. 3) Discussion on expected revenue to be transferred to the Parking Improvement Fund. VII. Public Comment No public comment. VIII. Adjourn Meeting was adjourned at 7:10 PM with a motion by Fay Crider and seconded by Katie Sutton.