CC MIN 01092025 REGULAR - Laserfiche WebLink

Committee and appoint members Recommendation: Approve the creation of a Budget Advisory Committee, comprised of representatives as outlined in this report, and appoint the members as identified at the December 17, 2024, City Council meeting. Mayor Balch opened public comment. The following individuals provided comment: Arne Olson, Garrett Moore and Sharon Piekarski. Mayor Balch closed the public comment. MOTION part 1: It was m/s by Gaidos/Eicher to establish the budget advisory committee with 11 members. Motion passed by the following vote: Ayes: Councilmembers Eicher, Gaidos, Nibert, Testa, Mayor Balch Noes: None Absent: None MOTION part 2: It was m/s by Balch/Gaidos to appoint members of the Budget Advisory Committee with the following members: Brian Jewell, Kurtis Dickey, Jon Engelbrektson, Tamara Baptista, Weiwei Guo, Atif Qureshi, John Sensiba, Joe Carlucci, Bryan Gillette, Brian Arkin, and Al Exner. Motion passed by the following vote: Ayes: Councilmembers Eicher, Gaidos, Nibert, Testa, Mayor Balch Noes: None Absent: None Mayor Balch called a recess at 8:54 p.m. and reconvened at 9:04 p.m. 7. Continued from December 17, 2024 - A) Adopt a resolution approving an addendum to the Downtown Specific Plan Final Environmental Impact Report; introduce an ordinance to approve: (1) Planned Unit Development rezoning (P21-1173) of two parcels totaling approximately 2.3 acres in area from C-C (Central-Commercial) to PUD-MU (Planned Unit Development-Mixed-Use) District; and (2) A PUD-MU development plan (PUD-146) to: (a) retain the two-story single-family home and construct a two-story addition to the north side of the home; (b) demolish the detached accessory dwelling unit, Barone's restaurant, and all other structures and site modifications; and (c) construct 14 detached single-family homes and two commercial buildings with a public plaza and parking lot, new private street, and related site improvements; and B) Adopt a resolution to approve a Vesting Tentative Tract Map (Tract 8631) to subdivide the 2.3 acres into 15 single-family lots, one commercial lot, and three private common space parcels located at 475 and 493 St. John Street Recommendation: 1. Adopt Resolution No. 2025-001 adopting an addendum to the Downtown Specific Plan Final Environmental Impact Report (FEIR), finding the document satisfies City Council Minutes Page 3 of 5 January 9. 2025