Details

Posted 01/14/2022
Ends 01/14/2022

City Center Redevelopment Authority Agenda - January 20, 2022 This meeting will be held telephonically and will not be open to in-person attendance. MEETING ACCESS INFORMATION To access by phone, call: +1 (866) 899-4679 Conference ID: 344-040-997 To access via web: https://global.gotomeeting.com/join/344040997 MEETING AGENDA 12:30-2:00 PM NO. ITEM ACTION REQUESTED 1. Call to Order -Roll Call -Excusal of Absence, if needed Marc Fazio, Secretary/Treasurer 2. Election of Interim Chair Decision Marc Fazio, Secretary/Treasurer 3. Approval of 12/16/21 Minutes Decision Interim Chair 4. Executive Directors Report -New Development Report -Waterfront Development Map -CCRA Development Subcommittee Meeting Report -Introduction of Alisa Pyszka Informational Presentation Patrick Quinton, Executive Director 5. Broadstone Apartments: Waterfront Block 19 - Design Review Recommendation Mark Person, Senior Planner Jeff Ko, Urbal Architecture 6. Project Update: Waterfront Block 1 and 2 Informational Presentation Keith Jones, Senior Planner Mark Ludtka, DLR Group 7. Election of President Decision Interim Chair 8. Election of Secretary/Treasurer Decision Interim Chair 9. Other Business -Review Email Protocols Informational Presentation Patrick Quinton, Executive Director 10. Public Comment Interim Chair 11. Executive Session (as needed) Interim Chair Citizen Communications In accordance with the Governors Stay Home Stay Safe order, and Proclamation 20-28 regarding the Open Public Meetings Act, this meeting will be modified to be held telephonically. City Hall will not be open for in person attendance but the public is welcome to access the live meeting by call. Citizen Communications will be accepted in writing, but verbal comments cannot be accommodated. Please send all comments to Patrick Quinton at patrick.quinton@cityofvancouver.us. Find more about the Citys COVID-19 response here. Anyone needing language interpretation services or accommodations with a disability may contact Amanda Delapena at (360)487-8605 (Voice/TTY 487-8602). Every attempt at reasonable accommodation will be made. To request this agenda in another format, please also contact the phone numbers listed above. January 14 - 646270

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Posted 01/14/2022
Ends 01/14/2022

City Center Redevelopment Authority Agenda - January 20, 2022 This meeting will be held telephonically and will not be open to in-person attendance. MEETING ACCESS INFORMATION To access by phone, call: +1 (866) 899-4679 Conference ID: 344-040-997 To access via web: https://global.gotomeeting.com/join/344040997 MEETING AGENDA 12:30-2:00 PM NO. ITEM ACTION REQUESTED 1. Call to Order -Roll Call -Excusal of Absence, if needed Marc Fazio, Secretary/Treasurer 2. Election of Interim Chair Decision Marc Fazio, Secretary/Treasurer 3. Approval of 12/16/21 Minutes Decision Interim Chair 4. Executive Directors Report -New Development Report -Waterfront Development Map -CCRA Development Subcommittee Meeting Report -Introduction of Alisa Pyszka Informational Presentation Patrick Quinton, Executive Director 5. Broadstone Apartments: Waterfront Block 19 - Design Review Recommendation Mark Person, Senior Planner Jeff Ko, Urbal Architecture 6. Project Update: Waterfront Block 1 and 2 Informational Presentation Keith Jones, Senior Planner Mark Ludtka, DLR Group 7. Election of President Decision Interim Chair 8. Election of Secretary/Treasurer Decision Interim Chair 9. Other Business -Review Email Protocols Informational Presentation Patrick Quinton, Executive Director 10. Public Comment Interim Chair 11. Executive Session (as needed) Interim Chair Citizen Communications In accordance with the Governors Stay Home Stay Safe order, and Proclamation 20-28 regarding the Open Public Meetings Act, this meeting will be modified to be held telephonically. City Hall will not be open for in person attendance but the public is welcome to access the live meeting by call. Citizen Communications will be accepted in writing, but verbal comments cannot be accommodated. Please send all comments to Patrick Quinton at patrick.quinton@cityofvancouver.us. Find more about the Citys COVID-19 response here. Anyone needing language interpretation services or accommodations with a disability may contact Amanda Delapena at (360)487-8605 (Voice/TTY 487-8602). Every attempt at reasonable accommodation will be made. To request this agenda in another format, please also contact the phone numbers listed above. January 14 - 646270