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Home My WebLink About02-23-1981 MinutesMINUTES PASCO CITY COUNCIL SPECIAL MEETING CALL TO ORDER Meeting called to order at 8 00 P M by Mayor, E A Snider ROLL CALL FEBRUARY 23, 1981 By City Manager Councilmen present were S K Adams, Beverly Green, Charles Grigg, Ira Schmidt and E A Snider Councilman Bill Wilkins was - absent from the meeting Also present were Lee Kraft, City Manager, Dennis De Felice, City Attorney, Tom Criscola, Finance Director, James Ajax, City Engineer, Gary Crutchfield, Director of Community Development and Webster Jackson, Administrative Assistant VISITORS None NEW BUSINESS PASCO R-3 COMMITTEE (RENEWAL, RESTORATION AND REHABILITATION, EAST DOWNTOWN PASCO Mr Grigg moved to appoint the following Ad Hoc citizens committee, officially entitled "Third Avenue East Renewal, Restoration and Rehabilitation Advisory Committee (3rd Avenue East 3R Committee, for short title NAME 1 Warren Cassens 2 Lowell Christenson 3 Mark Pence 4 Duane Taber 5 Don Walsh 6 - -Bob Young 7 Ray Navarre 8 Jack Lippold 9 Doc Hastings (Richard) 10 Paul Millsaps 11 Lee Fortner 12 William "Bill" Hart 13 Jim Worthington 14 noug Fluharty 15 Don Thayer 16 John Goldsburg 17 Ed Wilborn 18 Charles Grigg 19 AnnelLye 20 Harry Moore 21 Neal Smiley 22 Jacqueline Davis 23 Brad Waterbury 24 Bryce Hall 25 Ron Smith 26 Ken Engstrom 27 Chet Bailie 28 Merlin Giles 29 Barbara Olson 30 Mike Nealy 31 Frank Thomsen 32 Jack Frenger 33 Lee Kraft 34 Gary Crutchfield 35 Jim Ajax BACKGROUND Building Contractor - Warren Cassens Const Co Businessman in 3-P area - New Era Furniture Architect, Pence & Associates Attorney, Leavey & Taber Businessman - Kleer Kut Lumber Co Businessman - Youngs of Pasco (Liaison with Pasco Merchants Association) District Manager - Greyhound Manager - Pasco Housing Authority Businessman, State Representative Business Agent - Laborers International Manager, Seattle First National Bank (Pasco) President, Ben Franklin Bank Exec Secretary - SE Wash Bldg & Const Trades Council Property owner in 3-R area Manager - Union Gospel Mission Businessman in 3-R area - Morrison Refrigeration/Heating Manager - Peoples Bank (Pasco) Businessman - Griggs Dept Store (Councilman Liaison) Manager - Pasco Chamber of Commerce Apt Owner - Liaison to Block Grant Citizens Advisory Businessman - Dunning-Ray Insurance Co Businesswoman - Construction Company Manager - Yakima Federal Savings & Loan (Pasco) Leasing Manager - Port of Pasco Terminal Manager - Burlington Northern Manager - Franklin County P U D Property Owner in 3-R area, Franklin Co Commissioner CPA - Baker and Giles Liaison to City Planning Commission (Member) Businessman - Justins (Liaison to Jaycees) Citizen at Large - Former Pasco Chamber Manager Businessman in 3-R area - Frengers Harley-Davidson City Manager - City of Pasco Community Development Director - City of Pasco Director of Public Works/City Engineer - City of Pasco Continued Next Page MINUTES PASCO CITY COUNCIL SPECIAL MEETING FEBRUARY 23, 1981 NEW BUSINESS - Continued b)- Further move to provide that each of these designated representatives shall be voting members of the committee and each shall be authorized to have an alternate attend meetings in their stead if the designated regular member cannot attend a particular meeting, however, for an alternate to be permitted to vote, the regular member must first have provided the Chairman, in writing, the name of his or her alternate c) Further move that Chet Bailie be designated as Chairman of the Committee, and Frank Thomsen be designated as Vice Chairman, with the further proviso that the committee shall select such other officers and sub- committees as it deems appropriate to accomplish the action task assigned to it d) Further move that the mission of this committee is for the purpose of , developing, for City Council study and approval (1) A comprehensive action plan for renewal, restoration and rehabilitation for the 3rd Avenue East downtown area, (2) That this action plan with goals, objectives, with feasible financial undergirding, be developed with technical staff assistance from the City of Pasco Planning Office, (3) That this comprehensive plan be broad based on a public/private joint venture basis, with heavy emphasis on leveraging a maximum amount of private investment with a minimum amount of public funds, and (4)-That this committee prepare and submit such interim reports and recommendations as it, by majority vote, deems desirable, and to submit its final plan with recommendations no later than December 31, 1 981 Further move the incumbent of the new Assistant Planner position, when filled, will provide technical assistance and staff support to the committee on a high priority basis Further move that this committee (and sub-committees, if any) document proceedings by keeping minutes of deliberations and provide such minutes to the City Council, through the City Manager And, finally, move that the committee make special efforts to work with all the property owners in whatever area is chosen for the 3-R area, and that the committee be a sounding board for the consideration, evaluation, and reporting on all viable options for making a public and private venture to renew and rehabilitate the chosen area Seconded by Mr Schmidt Motion carried by roll call vote of five (5) ADJOURNMENT Special meeting adjourned at 8 10 P M AT ve Wel s, City Clerk PASSED and APPROVED this Z day , 1981