PRESENT: Wexler, Barmore, DiPiazza, Zellers, Biendseil, Simon
ABSENT: Sonnentag
ALSO PRESENT: Davis, Kelley, Attoun
1. Minutes of 11-11-08
Moved by DiPiazza, seconded by Zellers, to approve the minutes of 11-11-08. Motion carried unanimously.
2. Funding Consideration for Downtown Parking Facility as part of the project overage (Fire/EMS Project)
Following discussion, moved by DiPiazza, seconded by Barmore, to approve a transfer of funds from the CDA in the amount of $149,297 to pay for the downtown parking facility built as a part of the Fire/EMS project. Motion carried unanimously.
3. Adjourn
Moved by Barmore, seconded by Biendseil, to adjourn at 6:54 p.m. Motion carried unanimously.
EILEEN KELLEY
Note: These minutes were prepared by Eileen Kelley, City Planning Director and Zoning Administrator. These minutes are based on the notes of the recorder and are subject to change at a subsequent meeting.