HomeMy WebLinkAboutMinutes Island Strategic Action Committee - 09/09/2010 Island Strategic Action Committee
Meeting Minutes RECEIVED
November 9, 2010 JAN 14 2011
CITY SECRETARY'S OFFICE
1. Call to order
D Chair called the regular meeting of the Island Strategic Action Committee to order at
5:45pm on November 9, 2010.
2. Roll call
D Chair conducted a roll call.
Committee members present: Committee members not present:
David D. Kurz Ronald A. Voss
John A.White Sr. Gregory Smith
Gabriele Hilpold John Trice
Charles Mader
R. Bryan Gulley
Paul Schexnailder
J.J. Hart
Jyoti Rakesh Patel
Colleen McIntyre
James Needham
Staff members present:
Johnny Perales, ACM — Engineering and Development Services
Pete Anaya, Director of Engineering Services
Carlos Valdez, City Attorney
Dan McGinn, Development Services
Jason Brady, Police Department
3. Approval of Minutes for May- November
D. Committee: Agrees to review May thru November minutes and approve them at the
next meeting December 7th. Committee will receive the minutes within 10 days before
the next meeting and a copy of the action request form attached.
D Johnny Perales: Explains the responsibilities for Martha Quiroz which will include
record minutes, email the minutes, agenda and action request forms to committee, or
if committee have any question contact Martha at 826-3081 or by email
marthaqa cctexas.com
SCANNED soft
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4. Public Comment
> Packery Channell Southside Access Road.
➢ Gaby Hilpold — requested to have a City representative from Parks & Recreation for
next meeting to discuss issues at Packery Channel.
> Johnny Perales- A request form will be use at every meeting and will be distributed
to the committee with the Agenda item. This action request form will have the date
requested, action request and staff assigned.
• Johnny Perales: Information regarding how the retirement housing projects are
subsidized, some are paid out of federal and state grants.
> Pete Anava: Updates for Billing's & Clem, contract awarded November 16, Phase 2
moving forward with permit (Wetlands/Mitigation) about 6 to 8 months to start work.
➢ Charles Mader: High level of interest in project, would like to get feed back from City
construction inspector.
• Gaby Hilpold: proposes for Charles Mader to contact Ken Kaper.
> Pete Anaya: Water tower has been functioning correctly
> Pete Anaya: Aquarius project is under design by Urban Engineering.
> Carlos Valdez: Golf Cart use on public streets was discussed and will have
something by January, Port Aransas has ordinance that the City will have to look into.
5. Discussion of the By-laws with possible action
6. Presentation by Dan McGinn - Zoning change for the Packery Channel
Development Area
• ➢ Dan McGinn: Future Plan with GLO, property under lease by the State. This requires
commercial subleases and potential development. Improvements project for Force
Main #13, Tortuga Dunes Subdivision, Zahn Road, and Boat ramp/Access Road.
> Bryan Gulley- Needs information regarding the light under the TxDot Bridge crossing
Packery Channel for next meeting.
7. Committee Reports
8. Schedule Next Meeting
➢ Next meeting is scheduled for December 7, 2010 at 5:30pm
9. Adjournment
> Chair adjourned the meeting at 6:36pm
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