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REQUEST FOR ACTION <br />TO ITEM NUMBER <br />Ma or and Ci Council 6.1. <br />AGENDA SECTION MEETING DATE PREPARED BY <br />Administration November 7, 2011 erem Barnhart, Plannin Mana er <br />ITEM DESCRIPTION REVIEWED By <br />Downtown Task Force Update Cal Portner, Ci Administrator <br /> REVIEWED BY <br />ACTION REQUESTED <br />1. Identify a person to serve as a business representative <br />2. Identify a person to serve as the EDA representative <br />3. Identify two Councilmembers to serve on the task force <br />4. Discuss adding a resident from north of Highway 10 to serve <br />BACKGROUND/DISCUSSION <br />At the October 17, 2011, City Council meeting, the Council reopened the Downtown Redevelopment <br />Plan, and directed staff to contact task force members. Since then, staff contacted each of the origina113 <br />members. Of those, one is no longer in the area and another declined citing demands at work. Those <br />vacancies represent the business community and the EDA. <br />Task force composition. The Council may recall that the task force includes: <br />4 HRA members <br />3 business representatives (1 no longer with business) <br />2 residential representatives <br />1 each from Boards or Commissions of Parks, Planning, Heritage Preservation, and EDA <br />The Council will need to appoint a person representing the EDA and the business community. <br />During our conversations, a couple of people noted a desire fox additional resident representation, <br />particularly in the area north of Highway 10. <br />Staff recommends that at least two Councilmembers be part of the task force. One Councilmember <br />could serve as the representative for the EDA. The other non-Council EDA members are Ron <br />Touchette and Pat Dwyer. <br />Meetingschedules. Staff is preparing for standing meetings the fourth Monday of each month. This <br />should not conflict with standing board or commission meetings. Initial conversations with the task force <br />members did not show conflicts. <br />~.~a r~ ~ ~ e ~ s r <br />N:\Public Bodies\Ciry Council\Council RCA\Agenda Packet\11-07-2011\Downtown Update.docx ~~~ <br />