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Downtown Development Steering Committee Minutes - 01/07/2019MINUTES OF THE DOWNTOWN DEVELOPMENT STEERING COMMITTEE (DDSC) January 7, 2019 PRESENT: Mayor Stephen Santellana § Danny Ahearn § Tim Brewer § DeAndra Chenault § Rick Hatcher § Cody Magana § Scott Poenitzsch § Ripley Tate § Christy Whiteley § Paul Menzies, Assistant City Manager § City Staff Dana Schoening, Director, Community Development § Jim Dockery, Deputy City Manager § R. Kinley Hegglund, Jr., City Attorney § John Burrus, Director, Aviation, Traffic & Trans. § Russell Schreiber, Director, Public Works § Bobby Teague, Assistant Dir. Community Dev. § Pat Hoffman, Property Management Administrator § Rita Miller, Code Enforcement Administrator § Christal Ashcraft, Community Development Admin. § ABSENT: Dusty Potter 1. Call to Order Mayor Stephen Santellana called the meeting to order at 3:32 p.m. 2. Approval of Minutes of Meetings of October 1, 2018 3:33 p.m. Motion made by Mr. Hatcher to approve the minutes of the October 1, 2018 meeting. Motion seconded by Mrs. Whiteley and carried by the following vote: Ayes: Santellana, Chenault, Brewer, Hatcher, Magana, Poenitzsch, Ahern, Tate, and Whiteley Nays: none DDSC — Minutes of January 7, 2019 3. Committee Reports 3:36 p.m. • Streetscapes — Russell Schreiber — Discussed implementing a streetscape improvement for a section in the Downtown Core are of 8`" Street section between Ohio and Scott Streets. Also discussed the high priority street within the core area and advised waiting on update of 4B funds. Mr. Schreiber also discussed the intersection enhancements already completed; Texas stars, landscaping and the critical sub -surface infrastructure that is in need of improvements. • Historic Preservation — No report • Lifestyles — No report • Regulatory — Dana Schoening — Discussed Zoning Diagnostic Report Recommendations one through six, nine and eleven. Discussed the issues of each recommendation as well as updating with progress made and expected timelines. Much discussion with board, council and Mr. Schoening about recommendations. • Marketing —No report • Finance — No report 4. Public Comments 4:08 p.m. Delores Culley arrived after the committee reports and wanted to discuss possibly setting up another Historic District Zone primarily setting the stage for a Main Street District. Ms. Culley stated the Main Street program would offer free support from architects and more to help keep downtown moving in the right direction. 5. Other Business 4:14 p.m. No other business 6. Adjourn There being no further business, the meeting adjourned at 4:15 p.m. Ma or Step en antellana, Chair Downtown Development Steering Cmte.