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HomeMy WebLinkAbout2013 05 07 AIS Downtown CACAGENDA ITEM SUMMARY Meeting Date: May 7, 2013 Meeting Type: CCI Staff Contact/Dept.: Linda Pauly, DPW Staff Phone No: 541-726-4608 COMMITTEE FOR CITIZEN INVOLVEMENT (CCI) Estimated Time: 10 Minutes ITEM TITLE: DOWNTOWN CITIZEN ADVISORY COMMITTEE (CAC) RECRUITMENT ACTION REQUESTED: Review and approve or amend staff’s proposed recruitment strategy to fill three vacancies and to create four new position categories on the Downtown CAC. ISSUE STATEMENT: Staff is preparing to recruit new members to serve on the Downtown CAC to provide City planning advisory functions associated with the implementation of the Downtown Urban Design Plan and Implementation Strategy, including updates to the Downtown Refinement Plan and Springfield Development Code, and projects to improve the physical appearance, safety and vitality of downtown. ATTACHMENTS: 1. Existing and Proposed Committee Positions 2. Existing Committee Roster and Vacancies DISCUSSION: The Downtown Citizen Advisory Committee was appointed by the CCI in 2009 to serve as the Planning Advisory Committee for the Downtown Urban Design Plan and Implementation Strategy project, consistent with the City’s Goal 1 Citizen Involvement program. At their March 7th and April 25th meetings, Downtown CAC members discussed their goals for the next year, and reviewed the vacancies on the committee. It is the committee’s consensus and staff’s recommendation to begin a recruitment process to fill three vacancies on the CAC and to add new positions to the committee roster. Committee members and staff are interested in seeking new members who have a passion for Springfield and who will bring new expertise and perspectives to the committee to assist with the Downtown plan implementation tasks the committee will be working on this year and next. The proposal, if approved by the CCI, would add two designers, a realtor or developer, a representative of NEDCO, and change one “General Public” position to “Area Resident.” The Springfield School District position is proposed to be changed to “Springfield Downtown School” to attract a candidate representing one of the three downtown schools. If these recommendations are approved, staff will begin recruitment immediately and bring the applications to the CCI for review at a future session. Downtown Citizen Advisory Committee Existing Committee Positions Proposed Committee Positions General Public 5 (2 vacant) General Public 4* Chamber of Commerce 1 Chamber of Commerce 1 Historic Commission 1 Historic Commission 1 Springfield School District 1 (vacant) Springfield Downtown School 1 Plan Area Business Owner/Renter 1 Plan Area Business Owner/Renter 1 Washburne District 1 Washburne District 1 Community Development Advisory Committee 1 Community Development Advisory Committee 1 Willamalane 1 Willamalane 1 NEDCO Downtown Program Coordinator 1* Total Members 13 Area resident 2* Designer 2* Realtor/developer 1* Total Members 17 * = proposed changes Proposed spring 2013 recruitment: 1 NEDCO Downtown Program Coordinator 2 Designer 1 Springfield Downtown School representative 1 Realtor or developer 1 Area resident Springfield Downtown District Plan City of Springfield Community Planning & Revitalization Contact Linda Pauly 726-4608 Downtown Citizen Advisory Committee Members Shannon Mudge General Public Vacant General Public Karen Hageman Plan Area Business Owner/Renter Steve Moe General Public / Planning Commission John Thomas, chair General Public Dan Egan Chamber of Commerce Ted Corbin General Public Kerry Barbero Historic Commission Robyn Sattler Community Development Advisory Committee Vacant Springfield School District Bob Keefer Willamalane Annie Hommel Plan Area Business Owner/Renter John Tuttle Washburne District