A. CALL TO ORDER BY PRESIDING OFFICER 1. INSTRUCTIONS TO CITIZENS ON SIGNING UP FOR PUBLIC TESTIMONY RE... Chair called upon Vice Chair Fuhrer to read instructions. Catherine Nicewood, VP of Rockwood N/A gave comment over concerns... 1. PUBLIC HEARING ON THE FISCAL YEAR 2010-2011 ROCKWOOD-WEST GRES... D-1 Public Hearing on the Fiscal Year 2010-2011 Rockwood-West Gre... D-1a Resolution 24 Michael Parkhurst, Senior Planner gave the staff report. Fuhrer - had pleasure to spend time with 5th graders at _________... Chair Bemis called meeting to order at 4PM. Fuhrer read instructions. B. CITIZEN AND COMMUNITY GROUP COMMENTS FOR AGENDA (EXCEPT PUBLIC... Bemis - will have Rouyer work on this. a. Resolution No. 24 Adopting Budget and Making Appropriations of... 2. PROPOSED CHANGES TO APARTMENT REHABILITATION GRANT PROGRAM (15... Warr-King - refresh us on budget allocation - how much was alloca... Parkhurst gave the staff report. Bemis - adjourned at 4;35 pm Bemis asked how Prayer Walk went - to Nicewood. C. CONSENT AGENDA (10 minutes) Commission actions are taken in on... Bemis read consent agendda items. None eto remove 3. PROPOSED CHANGES TO STOREFRONT IMPROVEMENT GRANT PROGRAM (10 m... Craddick Parkhurst - all grant programs in one budget bucket and have ____... Bemis - is there consensus? Catherine Nicewood talked about the Prayer Walk event on Plaza de... 4. GOOD OF THE ORDER (5 minutes) Bemis read the opening statement and order of procedure. Craddick - I like Option B where we include current area and alon... Craddick - who is most recent grantee? Bemis - good work - thank you very much. Bemis - no comments. Conensus was to close the hearing. 2. PROPOSED CHANGES TO APARTMENT REHABILITATION GRANT PROGRAM (15... Bemis - any comments? Parkhurst - Powerstrip/Delta AV Craddick - I do agree with GRDCAC that we focus our effort and no... Bemis - any analysis in # of years left in district (Rouyer 13.5 ... Parkhurst - hasn't thought of it in long-term sense butg could de... Bemis - does staff feel if open up to entire area it might make s... Parkhurst - he ansswered Chair Bemis. Bemis - wouldn't we want to spend in one year? Rouyer - ..... doubled budget last year and didn't end up using i... Bemis - so then two separate line items for Apt., Rehab and Indus... Rouyer - in one pot for maximum flexibility. Warr-King - re: eligible contract for an emerging small business ... Parkhurst - replied to warr-king Warr-King - one non-eligible requirements is checking on delinque... Parkhurst - yes. Fuhrer - take a portion of current budget for...............I thi... Bemis - asked about the largest driver for those coming to apply Parkhurst - believes it's word of mouth, but........... a variety... Strathe - based on the 13 complexes and the......................... Parkhurst - .... Has no reason to think it would be different th... Strathern - he would be interested in being a larger area - he wo... Parkhurst - can certainly identify the propoerties and do a maili... Strathern - .................................. Just an idea. Bemis - ths yet to hear a consensus. Starathern - all Bemis - al... Rouyer - ........reserve some for ....................... Bemis - the other three grants are? Rouyer - Storefront, New Industries and Predevelopment.............. Bemis - likes idea of a cap but not a hard cap and if start to re... Craddick - ....like Strathern's suggestion to send a letter to al... Parkhurst - Question #2 - Change Maximum Grant Amount - talked ab... Fuhrer - likes the idea of scaling at $1K per unit - nice fluid w... Bemis - any feel on the 13 units done so far how that wold have e... Parkhurst - ...... Bemis Parkhurst Bemis - ....... would be doing the seed change that we want. Fuhrer - maybe one way to address that..... Warr-King - I agree.- At least you've got a base there........if ... Parkhurst Craddick - we still would use the $15K and $30K maximum. Bemis - ....would be 30. Craddick - so max would still be $30K Parkhurst - think. so only one max and everybody would get $1k P... Bemis - Craddick Bemis Warr-King - this isn't major construction, just improvement proje... Parkhurst - ........ if look at very large complex like Barberry ... Bemis - is way to work language in grant so case by case basis so... Parkhurtst - language in guidelines allows GRDC some wiggle room ... Bemis - then that needs to be conveyed. Especially for Code Enfo... Bemis - clear? Parkhurst - yes.. Questiono #3 - Change Competitive Bid Thresho... Bemis - consensus? Was consensus, but Warr-King had a question. Warr-King - Parkhurst - Warr-King Parkhurst Warr-Iin Parkhurst heard: Expand target area - modify to $1K per unit with...