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Revitalization Commission <br />Minutes <br />July 7, 2021 <br />Page 4 of 4 <br />Commissioner Gambale moved we accept Option #1 as presented in the <br />packet. Director Pierce clarified that the motion was continued from the prior <br />meeting, so as long as there is clarity on the motion and no suggested <br />amendments, there can simply be a vote on the motion. <br />Council member Leh provided a friendly amendment to utilize the language <br />presented as Option #1 for the motion to enhance clarity. Commissioner <br />Gambale and Commissioner Tofte accepted the friendly amendment. Director <br />Pierce said the draft Cooperation Agreement would utilize the language from <br />Option #1 since everyone agrees it reflects the intent of the motion. <br />Roll call vote: <br />Commissioner Gambale — yes <br />Commissioner Tofte — yes <br />Chair Adler - yes <br />Commissioner Smith - yes <br />Council member Leh - yes <br />Commissioner Gorsevski - yes <br />Commissioner Williams — yes <br />Motion passes. <br />Items for Next Regular Meeting: July 14, 2021: <br />• Resolution No. 21-07: Underpass Improvements Cooperation Agreement <br />• Cooperation Agreement, Funding for Undergrounding Project at State <br />Highway 42 & Griffith Street <br />• Work Plan <br />Commissioners Comments: <br />Council member Leh expressed appreciation for the LRC work and contribution <br />to the project. <br />Adjourn: The meeting adjourned at 9:09 am. <br />Agenda Packet P. 18 <br />