Minutes 6/28/10
Meeting was called to order at 5:45pm
Motion by Dan Rosenberg, 2nd by Joanne Freemire – unanimous 7-0 approval
Give Harry Stott the go-ahead to begin development of a trail at the mill site. He will keep the CDC informed of where it is going. Before the start, the CDC will confirm insurance coverage for such use.
- Report of BRLF meeting with County – Dan Rosenberg reported on the meeting. the discussion was cordial and productive. The county staff attending the meeting were supportive of delaying payments for a year and starting payments at a lower level and then increasing them. There was also a discussion of what would happen in the event that the CDC sold any of the land at the site. In that case, a portion of the loan would become immediately due. This portion would be equal to the percentage of the land that was sold. The CDC agreed to submit a proposed new payment plan to the County within a week.
- Water System Update
- CJ Recycling lease – Board asked Dan to consult with an attorney on the lease
Motion by Maryann McGovran, 2nd by Joanne Freemire, appproved 7-0
To give President the authority to negotiate and finalize lease with tenants. Rent will be at least $600. A lawyer will first be retained to review the lease. Ask tenant to cover the surveying fee.
- Lease with Alpine Sierra Greencycling – no news
- Trail Project – already covered
- Fix light – President will deal with this offline.
- Newsletter – Sarah Rah has offered to look into the possibility of reviving the CDC newsletter. She will report back on this at a future meeting.
- Approval for Jill to attend Brownfields funding workshop in Fresno – motion to approve by Joanne Freemire, 2nd by Janet Wheeler, approve 7-0
Meeting was adjourned at 8:30 pm
