Final Committee
Minutes - 14 Aug 2007
Called to order at 6:32 by
Scott Hasson
Pledge of allegiance
Roll Call -
Scott Hasson - Present
Neill Thornton - Present
Tim Taylor - Present
Paula Hurst - Present
Linda Kleiner– Present
Quorum Present
Sign-In sheet passed.
Others present for a total of 16
Non Agenda Public
Comment: None.
Item 4:
Approval of Minutes:
Added information
regarding fire department information
6-0 Passed Unanimously
Janet Discussed new fire
station location previous FD employees have not wanted to be near the highway
because of the lack of response time.
Item 5:
Item 6: Update
on Tucker. Scott mentioned that CM Madaffer does not
have a good relationship with TCC at present.
However, Scott does. Met with Leslie Webb, talked about tucker. No news from the council office on
tucker.
Was at Airport Advisory mtg with Donna Frye, she mentioned we had her full support
and Scott thanked her for her support in opposition to the Tucker project.. She also has not heard anything regarding
Tucker. Scott has learned from the Applicant
that they do not know what they are going to do. Scott has a call into Aguirre’s office, but
has not heard anything. City Attorney
has said that the value of the rights of Tucker's rights is about 5.8 Million
Dollars.
Item 7:
David reminds us that City council directed us to get community input on what
we want the site to be. David wants to
know if we are on the TCC website or not.
He mentions that we should be on the TCC website. David will volunteer to coordinate with Donovan
on FrontPage. Neill will set up, and
Linda will assist. David will remain as
the "PR" guy.
Item 8: Back to Tucker - Scott called Jennifer Courdeux, our new planner.
She will be bringing a map to show all unused land in TS. Tim Taylor can provide ownership information
for each parcel.
Item 9:
Janet - Pushes for Community Center, to include a senior center. Also need a community’s kitchen, or a small
auditorium. In the past the community
had tried to get a senior center.
Free-form brainstorming
begins.
The question was asked if
we have the demographics of the community.
It has been provided in the past, who has it?
*** Wayne Holtan arrived
***
We should have a plan for
Jim Madaffer by 11 September on how we are moving forward.
Linda Juhasz mentioned the
facilities plan has some of these things in there.
***
Scott would like a
unanimous decision on our recommendations.
This will require compromise, but would ensure we are speaking with a
unified voice.
David would like the
committee to act as a filter to whittle the list down to possible uses. By a 2/3 vote.
Lee suggests voting on the
possible uses at the next meeting, in case someone thinks of something else.
The committee decided on
several guiding criteria to help them vote on which items stay.
Scott will call Terry at Glenborough
who is the neighbor to the former tucker site.
Item 10: New Business -
Thank you to Deanna Spehn
for continued support in Tierra Times.
David will work with TT to
promote the next meetings.
Neill moved to adjourned
at 8:06, seconded by David.