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HomeMy WebLinkAbout2 - Minutes, 5/2/05CITY OF BOULDER, COLORADO BOARDS AND COMMISSIONS MEETING MIN NAME OF BOARD/COMMISSIUN: L~wiv ivwi~ ivini~n~n.inr.i.. a.vivanaaooivi~ NAME/TELEPHONE OF PERSON PREPARING SiJMMARY: Laurie Chestnut--303-013-7318 NAMES OF MEMBERS, STAFF, AND INVITED GUESTS PRESENT: BOARD MEMBERS: KLERMAN, ROSALL, McKEE, KARAKEHIAN STAFF: WINTER, CUNNINGHAM, CHESTNUT, WARD, JOBERT, WARD, PECK, MOORE, CALONNE GUESTS: BABCOCK, JENKINS, BLASS TYPE OF MEETING• MINUTES REGULAR: May 2, 2005 AGENDA IT'EM 1- Roll CaR: Meeting called to order and roll taken at 4:40 PM. AGENDA ITEM 2- Approval of March 7 and Apri14, 2005 Minutes: (See Action Item Below) AGENDA ITEM 3- City Attorney Presentation: Calonne gave a brief summary of the roles of advisory boazds and explained conflicts of interests and open govemment policies. AGENDA ITEM 4- Public ParHcipation: Blass from the Landmark and Historic Preserva6on Board introduced himself and spoke about the functions of the boazd and reminded DMC members about Rypkema's presentation on Wednesday, May 25`~ at Chautauqua. Karakehian expressed concem about the processes of the Landmark PreservaGon Boazd in regazds to decision making and asked that DMC have input in matters involving downtown. Rosall suggested Blass and Hewat attend next month's meeting to discuss procedures. Jenkins remarked communication and educaGOn is lacking and reminded everyone pemuts aze required to work on buildings. Karakehian asked if DMC was involved in the renovation of the Parsec building. Rosall and Jenldns confirmed both DMC and BID were involved. Winter introduced Greg Babock, location manager, for a film being shot in Boulder titled "Catch and Release." Babcock reported the majority of the film will be shot in V ancouver, Cavada with tl~ree days of filming in Boulder on July 27'", 28~' and 29~'. They will try and do all ma11 filming in one day. Crews will control pedestrian traffic and vehicle traffic will be stopped intermittently on Broadway. There will be 200 people as extras for Mall shots and they will be using local street perfoimers. Babcock stated they will try and keep impacts to business owners minimal. McKee asked if the crew has had any contact with retailers. Babcock replied he will be speaking with each store owner. AGENDA ITEM 5- Police Update: Moore reported on two weeks of statistics stating there were two assaults, several burglaries, a number of dumpster fires, a couple of auto thefts from pazking garages, criminal mischiePs, several drug and weapoas arresu, and a robbery at Spruce and Broadway. They made several warrant arrests on the 13th block o£ Peazl and police are focusing heavily on the drug issue. Rosall asked about staffmg and Moore said they aze still short but extra duty officers aze starting Uus week. AGENDA ITEM 6- Parks Update: Peck said the pop-jets will go on this weekend. The tulips survived the cold weather and the tulip give-away will take place later Uus yeaz. AGENDA ITEM 7-BID Update: Jenldnc reported BID has hired extra duty officers during the height of the suunner hoping this will curb the behaviors on the 1300 block oF Pearl. The coverage will begin the week of May 9'" from 4:30 - 1030 p.m. seven days a week. The extra officer is required to spend 45 minutes of each hour in the 1300 block of Peazl. BID is setting up for spring. Retailers reported success during the tulip festival despite the inclement weather and the sidewallc sale was postponed a week. Kazakehian said has spoken with counry officials asking for financial assistance for BID with the l~iring of the extra duty officers. AGENDA TPEM 8- Matters from the Cownissioners: Rosall went over the topics for the upcoming yeaz for DMC. Karakeluan suggested a mid-yeaz retreat. McKee recommended a coordinated effort in keeping mall sueet merchants at iheir current locations rather tUan moving to 29'" Street. Rosall gave an overview of the sales tas revenue stating the Mall and CAGID show significant increases in contrast to last year. McKee suggested committees conduct theu meetings in local restaurants. He recommended DMC also monitor any progress on the head tax. Jobert commented there were revenue increases in all of the pazking shuctures. AGENDA ITEM 9- Matters from the Director: Winter menrioned the City has an opportunity to have the Responsible Hospitality Group come out for an assessment. She stated an advisory board will be assembled and requested McKee serve as the DMC representative. She commented on recent efforts on Mall Behaviors saying she has met with differen[ people focusing on concems. Bruno would like to see long term issues addressed by Council and enforcement to occur immediately. Winter mentioned the Rypkema presentation saying Hill property and business owners are invited to the lunch on May 25'~ and asked if any DMC members were interested. Rosall said he would like to attend. Winter informed DMC she will be attending the International Pazking Institute confe~ence in Florida at the end of May. She commented the IDA conference will be held in Denver flus yeaz, September 10'" - 13th. This conference focuses on downtown issues for different cifies in the na6on and includes topics on the homeless and issues with retail and respoasible hospitality groups. Kazakehian suggested everyone on DMC divide up days so everyone attends one day. Winter said other options might include conducting tours of the Downtown area. She commented this is a great opportunity to meet people from other communities. Kazakehian remarked downrown contributes 10% of the cities sales tax budget and he would like to see CAGID get something in return, i.e. have hansportarion help with the costs of additional signage. Meeting adjourned at 7:50 p.m. ACTION TTEMS: MOTION: Klerman moHoned to approve the March 7 and April 4, 2005 minutes. McKee Seconded. Approved Unanimously. Dennis Burns and Jim Anderson, consultants from Cazl Walker, Inc. gave a presentation on Best Practices in parking following the formal DMC meeting. June 6, 2005 APPROVED BY: FUTURE MEETINGS: Council Chambers Regular Meeting 5:30 PM DOWNTOWN MANAGEMENT COMMISSION Nolan o II, C r Attest: Laurie Chestnut, Secretary