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Business Retention & Development Committee <br />Meeting Minutes <br />March 12, 2012 <br />Page 2 of 3 <br />REPORTS OF COMMISSION — Bob Tofte reported on an Xcel meeting he attended regarding <br />the relocation of a large gas line along Hwy 42. Heather noted that a follow up meeting with <br />City staff has been scheduled. <br />The Mayor reported on the hybrid alternative that RTD is proposing for the NW Corridor of <br />FasTracks (see further discussion below). <br />BUSINESS MATTERS OF COMMISSION — <br />ELECTION OF SECRETARY — Alex Gorsevski consented to serve as secretary until the end of <br />the year. <br />UPDATE ON 42 GATEWAY PROJECT— Gavin McMillen reported that the City will have <br />community stakeholders meeting in April (18th) at manager level to identify criteria and begin <br />to look some initial alternatives; would be able to return alternatives to LRC in May; is also on <br />a future CC study session to look at purpose and need. <br />UPDATE OF FASTRACKS PROPOSAL — Mayor and Heather. The Mayor updated the <br />Committee on the latest RTD proposal, which would bring rail to Church Ranch Road. <br />Mayor gave update on RTD development of alternatives and new hybrid. Heather added <br />that Jared Polis sent a letter and that the RTD staff report was available. She said the <br />short time frame for review was frustrating. She said the required EIS will be a 2-3 year <br />process. The Mayor may be leaning to saying not interested in BRT. Rob Lathrop said this <br />RTD issue should not preclude LRC from moving forward and doing what LRC this is <br />correct. <br />PEDESTRIAN ACTION PLAN — WAYFINDING PRESENTATION/DISCUSSION —Sean <br />McCartney presented staff presentation materials; commented that city has lot of signage <br />but wayfinding signage is not clear, too small and/or lacking in key locations; went through <br />sign ideas; have taken to BRaD nd DBA and there is an interest in changing theme and <br />cohesiveness. The Board commented that we should not ignore Griffith as that is a way <br />into town for a lot of folks; also want to find a way to direct people to bike racks; wayfinding <br />to parking should be clearly recognizable as parking signage; should also get a budget for <br />signage. Bonnie Star asked if there was a way to test sign program with outsiders, not just <br />those of us who know our way around town. <br />2012 COMPREHENSIVE PLAN - CORE VALUES DISCUSSION — Troy presented that the city <br />is reviewing the vision statement in the Comp Plan; want to clarify the plan and make it <br />simpler. ; is a public meeting 3/12 to start the process; process will go until Dec -Jan to <br />return to council; will be five phases: visioning, data collection, plan development, <br />community feedback; process through council. <br />