HomeMy WebLinkAboutMinutes Marina Advisory Committee - 05/05/2014 l 11 uTES
Regular Mcefling
Marina Advisory Committee
Monday,May 5,2014
Members PresenC Curt Broomfield, Clare Lxe, Bob Paulison, Stephen Bralten, William McDowell, Mona Baen, Sharon
Emerson
Members Albsent.CapR onle Reitz,Hal Suter
Staff Present. Peter M. Davidson, Marina Superinlendenit, Rene Garza, Marina Field Supervisor; Cheric Gutierrez,
Management Assistant;'Victoria Powell,Management Aide
Call to Order:Chainnan Broomfield called the regular ineeflng of trine Marina Advisory Committee to order at 5:30 p.m.
Action nin Minutes. The mofion was made by Ms. Emerson and seconded by Mir, Paulisoin to approve the mintnes of the
041o7/14 Regular Meeting as presente&,the motiork passed unanimously.
Presentations and/oir Public Comment.None
Discussion Items and Possible Action Thereto:New Litter Ordinance. Mr. Lawrence Mikolqjc7,yk. Direcioir of Solid Waste,
handed out litter ordinance,Chapter 22..Mr.Mikolajczyk then discussed education,advertisem eats"Wrath orTrash",and I
reality app that they are going to implement to get public involved. Downtown M V Mr,Terry Sweeney,
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Executive Director,discussed his top 5 priorities for the area.Mr. Sweeney indicated that the City hns one asset diat'm unable
to be duplicated,which is the bayfronk and the mairma,and is aware we need to work together iin order to be successful. Mr.
Davidson advised back when People St docks were built that the Downtown Mainap
gemen!District assisted with the funding
mmch in order to obtain as beautification grant.Mr. IDavidson is requesting for more beautificadoin proJects in the future.Mr.
Sweeney responded that will stabilize cleanliness of the area and then will create a plan to proceed, Mr.Sweeney invited the
committee to their Open House at Holiday Inn on May 22"d from 5-7pm. Mr. Paulison inquired on the boundaries for the
DMD and Mr.,Sweeney answered the area is from South-Kinney St,North-1H 37,East-Marina,and West-Lower Broadway.
Committec6taff Reports: Marina Business Plan: Mr. Paulison is in the process of putting together a tool that will provide
useful information for the board to review. Mr. llwfison has also been reviewing the current business plan with the Area
Development Plan drafted back in 2004 in order to take current plan and match together for the future for the next step.
Director's Report- Mr. Davidson commented on andlor answered questions regarding: (1) R-Pier update, US Fish arid
Wildlife will make an official announcement tomorrow that the Marina was approved for the $502,496 Federal graint Mr,
Davidson also advised on the prospect or an additional grant for new pier on sewage puimp out of S 137,000.We are hoping to
begin construction in December if all goes according to timeline. (2) Marina revenue: had a Budget mcdiin!.,; with Assistant
City Managers today,and confirmed change of our fiscal year from Aug I-Jul 31 to Oct I-Sept 31 that will update this current
year to end with 14 months. (3) Marina cxpendhurcs' minimized, however cost or operations have increased. (4) Marina
occupancy:due to R-Picir closure this has caused lack of 30-40fl boat slips,
Identify Items to be placed ain Next Agenda:
ConFirmation for Next Meeting is: Monday,June 2,2094
Adjournment: As there was no further business,the ateeting was adjourned at 6.24 p.m.
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Peter Davidson
Marina Superintendent
Maninj Adsmr:v Cumim ncu