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04.17.13 UHCAMC Minutes CITY OF BOULDER, COLORADO BOARDS AND COMMISSIONS MEE'T'ING MINUTES FORM NAME OF BOARD/COMMISSION: UNIVERSITY HILL COMMERCIAL AREA MANAGEMENT COMMISSION NAME/TELEPHONE OF PERSON PREPARING SUMMARY: Ruth Weiss - 303-413-7318 NAMES OF MEMBERS, STAFF, AND INVITED GUESTS PRESENT: COMMISSEIONERS: DAIIL (absent), RAJ, WINER, MITCHELL (absent), GRIFFITH STAFF: WINTER, MATTHEWS, JOBERT, LANDRITH, WEISS, GUESTS: BILL, SHRUM TYPE OF MEETING: REGULAR MINUTES MEETING: April 17, 2013 Molly Winter presented a certificate of appreciation from Jane Brautigam, city manager, and gift of gratitude to Bill Shrum for his years of service to the UHCAMC. Griffith gave her gratitude of Shrum. Shrum offered his appreciation to the board and mentioned that his time with UHCAMC helped to direct his education to urban her mentor and educator. Raj mentioned her appreciation of Shrum and his long engagement with the hill. AGENDA ITEM 1 - Roll Call: Meeting called to order at 9:09 a.m. AGENDA ITEM 2 - Approval of March 20, 2013 Minutes: (See Action Item Below) AGENDA ITEM 3 - Police Update: Winter mentioned a repetitive issue, the need to lock doors on the hill. Raj offered that if you live on the hill, you have to live accordingly. Winter continued that CU will close for 4/20. Winer mentioned that her time on student government gave out the message to lock doors. Winter commented that the message needs to be repeatedly made. Winter suggested that Gosage send out a message regarding locking the door to UHNA and through Listserv. Raj suggested that people also need to lock their cars. Griffith offered that her vehicle was stolen twice. AGENDA ITEM 4 - Public Participation: None AGENDA ITEM 5 - CUSG Update: Winer mentioned the student government elections and the results. Winer continued that part of the platform was lighting on the hill. 4/20 is on Saturday and student government is sending out a message. CU graduation is May 10"'. AGENDA ITEM 6 - UHNA Update: Winer contacted Monique Cole yesterday to attend UHCAMC and was not replied. Raj will also contact Cole to attend. Attendance by commissioners to UIINA was discussed. AGENDA ITEM 7 - Parking Services Update: Matthews mentioned the Western Disposal trash cans on the hill and commissioners have noticed them. The weekend of the 4/27 and the May 4 will have power washing occur on the hill. Matthews mentioned a very nice article in the Daily Camera about Bonnie Dahl. Rai will plant the planters in front of Dahl's new store on the hill. Flowers should be available for planting by May 1. Winer questioned the status of the 14"' Street garage, Winter replied that there is conversation with Michael Boyers and looking to have UHGID participate in the project. The proposal is that UIIGID give the development company a long term lease to build apartments above the garage, they will build garage and UHGID will agree to payment for 25 years at which time it will revert to UHGID. UIIGID cannot finance parking because it's just not big enough of a district. Revenue analysis is currently being untaken. Winter hopes to have all of the analysis of the project by the May UHCAMC meeting. Winter mentioned that the key is to have a draw that will attract more than just the students. AGENDA ITEM 8 - Access Management and Parking Strategy (AMPS): Winter mentioned that this topic was brought up at the last UHCAMC meeting and she is looking for more input from the commission. It has a dual impact to advise council: using these directives as a model to assist developing guiding principles and, looking to analysis and assess what is currently being done and how to do it better; what's working, what are the challenges and what can the future hold. Winter is looking for ideas to do things better, what shouldn't be changed and thoughts about the future. Winter continued that its entails multi modes and different transportation options. Raj offered that the NPP works on the hill. Raj continued that the Table Mesa area is anchored by a grocery store and restaurants and banks and would like to encourage same throughout Boulder. Griffith suggested valet stations for bike parking options; violation tickets that have surveys or donations information on them; Smartphone apps to instantly pay for parking tickets; having bike parklets around town by engaging businesses to co ownership with an artistic flair; footprints that lead to different parts of town similar to the "Freedom Trail" to encourage different experiences; have parking structure more multi modal, and, reuse old meters for donation purposes to help various programs. Winer commented that whenever she is on the hill, the lots are never full, is more signage necessary? Winer continued that the lack of parking perception does not meet the reality. Winer suggested the use of metal poles for bike parking. Griffith suggested an on street survey to determine why people are coming to the hill; encourage people to come to the hill by offering free parking. Raj commented that it's all about why would people want to come to the hill. Griffith mentioned the need for an app to give garage locations and parking availability. Winter commented that it's currently being investigated. Shrum mentioned he attended the APA conference in Chicago. Shrum continued that he would like to sec the NPP extended to all areas of the hill or have it eliminated. Secondly, Shrum mentioned garage parking access is the main issue and if the lots remain and vested, the lots need more convenient access. Shrum continued that at the conference, some sort of a validation service would be appropriate for hill business to steer customers; parklets and simple fixes need to be more of a culture to say yes and see if it goes rather than over studying an issue. --AGENDAITE~I9-Matters-fromtheCommissioners- Winer commented that there was a2hour worksessiorrregarding the Collective with the core team last Friday and took a step back to assess the ideas to date in a tangible way. Shrum offered that Winer is reaching out to the Small Business Development Center to fine tune their proposal. Winer will share the timeline at the next UHCAMC meeting. Shrum continued that it's a matter of identifying the clientele and funding directions within different constituencies. Winer asked the commission to think of potential donors/supporters. Griffith commented on the Hill Flea, May I I and August 15'x. Winer questioned the advertising for the Flea. Winer questioned the "Living Room" project for the hilt. Griffith said drawings are being designed, feels it would happen, perhaps next summer, street closure was an issue, and should be a special event application. Winter commented that the idea of the space as an event street, start on a small scale and the special event process was a good way to evaluate it. Raj asked if the transportation mode was studied for those who attend the Hill Flea. Raj questioned the commission about a historical designation for the Hill commercial area. Griffith responded affirmatively as historic areas are a major asset. Winer questioned what it entails to become and continue as a historic district. Winter offered that there are incorrect perceptions on historic designation, there are guidelines regarding demolition and maintenance. Griffith suggested a member of the historic committee come to UHCAMC to discuss. Winer asked about next month's commission meeting being switched to the evening for May 15`h. Griffith suggested May 131h or 14"'. AGENDA ITEM 10- Matters from the Staff: Lisa Shoemaker is convening another "Evening on the Bill" and looking at weekends in June. Parking Services will be a sponsor. Griffith suggested Shoemaker contact her regarding the insurance for the event. RSD update by Matthews - at the point to get to the petition and now it becomes committee driven, Lisa Nelson is gathering the Stakeholder Committee and then will determine if it is ready to go; or, may go for the 2014 election due to the tiglitness of timing. The next meeting of RSD will determine the outcome, the city will need to step out as it needs to be community outreached and not by city staff. Nelson is working on it currently, the tax exempt people are still needing finalizing; waiting for 2014 will work better for the non profits; consensus at the last meeting was to be prepared and make a onetime pitch. Collateral for the project was discussed. Winter mentioned that the support of the fraternities and sororities is necessary. The other issue is that the petition is only good for 180 days and may be better to do the drive next January. Winter mentioned that the amount of time spent by the committee is enormous. Matthews commented that they hope to have brochures available at the Flea and get the talk going. Meeting adjourned at 10:31 am. ACTION ITEMS: MOTION: Raj motioned to approve the March 20, 2013 UHCAMC meeting minutes. Winer seconded the motion. All commissioners approved. FUTUI-tE MEETINGS Nlay 9, 2013 Innisfree Poetry Bookstore and Cafe Off Site APPROVED BY: UNIVERSITY HILL COMMERCIAL AREA MANAGEMENT COMMISSION Attest: Ruth Weiss FI it ffith