HomeMy WebLinkAboutMinutes Marina Advisory Committee - 03/02/2015 MINUTES
Regular Meeting
Marina Advisory Committee
Monday,March 2,2015
Members Present:Curt Broomfield Bob Paulison. Stephen IJranen. William McDowell, Ilal Suter, Sharon Emerson, Mona
Been
Members Absent:Clare Lee
Staff Present: Peter M. Davidson, Marina Superintendent: Rene Ganm Marina Pield Supervisor: Cherie Gutierrez,
Management Assistant;Victoria Powell,Management Aide
Call to Order Chairman Broomfield called the regular meeting ofthe Marina Advisory Committee to order at 5:33 p.m.
Action on Minutes: The motion was mado by Mr. Paulison and seconded by Mr. Bratten to approve the minutes of the
02W15 Regular Meeting as presented;the motion passed unanimously.
Presentations and/or Public Comment: Mr. Davidson introduced and welcomed new committee member Greg Turman to
the board,his first official meeting will be for April 2015.Josh Richline from Corpus Christi,tenant in dry storage,wanted to
discuss availability in DHS due to current construction of new pier.Mr. Broomfield advised that Marina office will call him
to discuss further.
Discussion Items and Possible Action Thereto:Marina District-5010, Ms.Emerson advised the mission statement
prepared is not sufficient for a 5010 to form;Mr.Bell has provided the guidelines in order to qualify far non-profit.Ms.
Emerson will work with Mr.Davidson and Mr.Broomfield to complete the requirements so that they can proceed.Marina
Retreat Action Plans:Mr.Davidson requested to have all board members to review notes from retreat to discuss at the next
scheduled meeting.Mr.Broomfield advised that Carolyn Vaughn,new District 1 City Council,will hopefully attend next
month's meeting and looks forward to working with us and addressing our concerns.
Committee/StafReports:none
Director's Report:Mr.Davidson updated all with City Council approval for$260,000 last meeting advised general fund was
going to loan, Wednesday before council was denied loan due to decrease in tar revenues. We have fortunately been able to
save that amount and pay out of our own fund;plans have been approved and order has been placed.The new travel lift will
have top beam extended 3 feet,and be able to accommodate up to 60 foot vessel with 25 Ion capability.Mr.Davidson advised
all pilings have been removed and have received invoice for%vurk performed. New pilings should be arriving first week of
April with estimated completion time of mid-August,but Ave are hoping for July to begin to rent slips by end of the season.
Mr.Davidson advised next pier on schedule will be M-pier that will cost approximately 5600.000 with an Issue that we are
unable to extend our debt services any further for a few mors:years.Mr.Davidson is asking the committee to assist having the
Marina on the next Bond election;to have a boat yard building with the Marina office and possibly a restaurant in the building
that could cost 53.2 million. This will allow the Marina to have an adequate office and the tenants to have back their
community room. Mr. Davidson commented on and/or answered questions regarding: Marina revenuelexpenditures and
occupancy.
Identify Items to be placed on Next Agenda: Marina retreat review,Marina 5010
Confirmation for Next Meedug is: Monday,April 6.2015.
Adjournment: As there was no further business,the meeting was adjourned at 6:13 p.m.
Peter Davidson
Marina Superintendent
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