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HomeMy WebLinkAboutMinutes 09/12/2013 PORT ANGELES "O" , AR") COMMITTEE PKTTIS MEMORIAL CONFERENCE ROOM / Port Angeles, Washington Meef'DLI ��'DUf�� f�7 ���Di�n`b�� 12 2A1 ���� +' , , � `_ Mission statement: To create a strong economically and culturally vibrant community that will enhance the lives of our citizens. CALL TO ORDER: Chair Kidd opened the meeting at7:3O um. ROLL CALL: 8ue/xbeo/yrcueo1: Chair Kidd, Patrick Downy, Mike Chapman, George l)crAocr, Linda Kobnark` Charlie Smith, Maggie Roth, Mike Edwards Me/nberxAbsoo1: l{aj /\h)burg` ]icn Du||ctt, Frances Charles, Wendy Clark-GcUzun, Lorry K8unia, GreXHolberg /Boff'prexc///: Dan Mcl{oco` Nathan West, Scott Johns . O/hersprexen/: Tim Boyle, Planning CVnnnniaaioo Public Present: None. K4ioutcu from the August 8` 2O|3, nucedug were not available. Waterftont Transportation Improvement Project ff7m L�date/ff'est-End Park Wuu1 reported that all maj Ior work has been completed for the VVatoriiooL project, with the exception of few detail itcnzu and street lights. The behavior o[ visitor will be numoi{orcd for the next 6r0001hs to determine bovv well the site is working and if adjustments need to be nnudc. The buck in parking was offered as an example. West also reported that a ribbon cutting ceremony will take place on Friday September 27, 2013. 8yooaosbip of the electric oar charger unit was discussed and #eoczo| consensus of the group was aupyoriivc. West provided a brief summary of the grants that have been received for the remainder of the project. Mayor Kidd thanked the entire group and city staff for the efforts made by all to complete the project. Bicycle Tourism lRegional Bicycle Interest Group— Updat George Bcrgocr provided a report uo local participation io bike io work national uoropuddon indicating that the Port Angeles group was leading the state io miles biked. Bergner discussed the expansion of the local "Likes Bikes" program and discussed upcoming bike related events. West reported that the 'Choose I.000|'progruouwas still active. Mike Edwards indicated that areplacement volunteer person to lead the effort had not been found at this dcuc, and also indicated that the program had moved past the level of volunteer help toneeding apuid staff iocarry it to the next level of action. Port Angeles ��r��� �omummb�o — .�m ^�� K��&AFT ��xot|ug ��immtcmfor September 12, 201/3 m�� Econ oin ic Developin en f/Down tomi Port A n�,reles/Sub-Com/it ittee Repo Linda 8o|nuurkstated that the Community Du000rnio Revitalization Board (C8RI]) was planning uretreat and asked for ideas from the group. /\number of suggestions were discussed. Pat Downey raised the issue of the City's Fayade Improvement Grant program. /\ brief discussion o[the programs most recent awards and the opening of the next round followed. Member Rgports None Ne)v Business None Adjournment Chair Kidd adjourned the meeting o1 8:25 a.nu. Next Meetink Date Next regular meeting date—October 10,2013, ut7:30 a.ru iu the Pittie Conference Room. Cherie Kidd, Chair / Scott Johns/ 1V l '-esa Pierce, Executive ) Communications rJiou1oz � ) —^ PA FORWARD COMMITTEE MEETING MINl�CES—SEPTEMBER 12,%O13 Yuum% uf3 NEW AND ON-GOING ACTION ITEMS DATE DESCRIPTION RESPONSIBLE PARTY TARGET DEADLINE 2-9-06 Continue Discussions on Group On-Going - Housing/Jobs 6-10-10 Business Resource SUrvey Various On-Going Sub-Committees 2012 PA Forward 2012 GrOLIP 2012 Work Plan Proposal COMPLETED ACTION ITEMS DATE DESCRIPTION RESPONSIBLE PARTY RESULT Letter to City Council, March 2006 Planning Commission Completed and County regarding Mark Madsen Southern Cross-Route April-May 2006 Strategic Planning Meetings Group Completed 5-11-06 with Jim f laguewood February 2007 Make recommendation to City Completed 2-8-07 Council regarding Harbor Plan Group Determine PA Forward May 10,2007 representative to Lodging Tax Group Completed 5-10-2007 Coninnuce October 2007 Determination o f PUD Group Completed 10-11-07 Representative October 2007 Gather input regarding Cross- Group) Completed 10-11-07 Route iSSLIC Give Recommendation to City December 2007 COLHICil Regarding Cross-Town GrOUP Completed ROLItC January 2009 Host Business Resource Event Subcommittee January 8,2009 Council Chambers March 2009 AIA Tearn Grant Visit Group . March 2009 Forward Recommendations to April 2009 City COUncil regarding CF-P& Group April 9,2009 Policy Issues Summer 2009 AIA Grant Subcommittee October 2009 Final Report Roll Out August 2009 2010 Census Bureau N. West November 2009 Presentation February 2010 Juan de Fuca StatLIC Project N. West Recommendation to City Council May 2010 (:ornplete Count CenSUS N. West May 2010 Committee Invited ONP to diSCLISS May 201 marketing plan for El\vha Darn K. Myers May 2010 Removal Project 3-13-2008 "2010"Theme Adopted Group_ December 2010 '1':\M INUTESTA FORWARD COMM I'l"FFE\2013\9,12,13 MINUTESDOC