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Board approves CRA plan supplement and votes to reduce advisory panel to seven voting members
Summary
The Waterfront Advisory Board voted to approve a supplemental update to the CRA plan (updates to 2005 cost estimates and funding sources) and approved a resolution to make the board a seven‑member voting panel after staff noted two recent departures.
At the March 23 meeting the Waterfront Advisory Board took two recorded formal actions.
CRA plan supplement: Staff presented a supplement to the 2005 CRA plan that updates project cost estimates, adds potential funding sources and explicitly incorporates marina redevelopment and seawall/resiliency objectives for downtown. "We could take this to the PAB and then on to city commission for approval," staff said. A board member moved to approve the CRA plan supplemental and another member seconded; the board voted 'Aye' and the supplemental will move forward to Planning & Architectural Board and the City Commission for approval.
Board composition resolution: Staff announced that Member Perko resigned and Member Marinell did not renew. Staff proposed amending the advisory board resolution to create a seven‑member board with all members voting (eliminating the previous non‑voting seat). A member moved the change, a second was recorded, and the board voted 'Aye' to adopt the amendment.
Earlier housekeeping votes: the board also approved February 23 meeting minutes and approved seating Mr. Roland at the start of the meeting.
No recorded roll‑call individual tallies were given in the transcript; the board's votes were recorded as voice votes ('Aye') at each motion.
