2019-12-10 Community Development and Neighborhoods Minutes

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. r - 1 . City Council Community Development & Neighborhoods Committee COMMUNITY DEVELOPMENT & NEIGHBORHOODS COMMITTEE Meeting Minutes December 10, 2019 - 5:30 p.m. - Hazelnut Conference Room, City Hall Councilmembers: De'Sean Quinn, Chair; Dennis Robertson, Kathy Hougardy Staff: David Cline, Minnie Dhaliwal, Andrea Cummins, Derek Speck, Rick Still, Craig Zellerhoff, Robert Eaton, Brandon Miles, Jack Pace, Laurel Humphrey Guests: Mike Pruitt, Segale Properties, LLC; Nicole Deleon, Cairncross & Hemplemann CALL TO ORDER: Chair Quinn called the meeting to order at 5:30 p.m. I. PRESENTATIONS II. BUSINESSAGENDA The Committee agreed to consider the PROS Plan item later in the agenda. A. 2019 Parks & Recreation Projects and Initiatives Staff provided an overview of Parks and Recreation's 2019 programs and activities. DISCUSSION ONLY. B. Legislation: Foster Golf Links Fees Staff is seeking Council approval of a resolution and an ordinance that would repeal existing golf fees legislation and establish a "dynamic pricing" system that would authorize the Parks and Recreation Director to set and adjust green fees as needed as opposed to the current method of Council adoption everytwo years. The proposed ordinance also removes a Junior fee to those 17 and younger and adds a Senior fee to those 62 and older. UNANIMOUS APPROVAL. FORWARD TO JANUARY 6, 2019 REGULAR CONSENT AGENDA. C. Critical Areas and Shoreline Master Program Legislation Staff is seeking Council approval of ordinances to update the Critical Areas Code, Shoreline Master Program and associated regulations for compliance with state rules and guidelines. The CDN Committee has spent multiple meetings reviewing the proposals and the City Council has held public hearings on both issues. Staff presented proposed language incorporating previous committee direction and will return to the successor committee in 2020. RETURN TO COMMITTEE.