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05.01.17 DMC Minutes 1 CITY OF BOULDER, COLORADO BOARDS AND COMMISSIONS MEETING MINUTES NAME OF BOARD/COMMISSION: DOWNTOWN MANAGEMENT COMMISSION NAME/TELEPHONE OF PERSON PREPARING SUMMARY: Ruth Weiss – 303-413- 7318 NAMES OF MEMBERS, STAFF, AND INVITED GUESTS PRESENT: BOARD MEMBERS: DEANS, FELDMAN (absent), KNOFF, NIEMEYER, SHAPINS SHAPINS STAFF: WINTER, LANDRITH, JOBERT, CONNELLY, SMITH, HAYDEN GUESTS: TYPE OF MEETING: Regular Meeting May 1, 2017 AGENDA ITEM 1 – Roll Call: Called to order at 5:31 p.m. AGENDA ITEM 2 - Approval of the April 3, 2017 Meeting Minutes (See Action Item Below): Deans moved approval of the April 3rd meeting minutes. Niemeyer seconded the motion. The motion passed 4 – 0 with Feldman absent. AGENDA ITEM 3 – Public Participation: None AGENDA ITEM 4 – Police Update: Josh DeBough and Ryan Austin - Tickets down 32% year over year but equivalent number of arrests. Overtime positions filled. The core team is 5 plus the HOT (Homeless Outreach Team) and two-officer bike patrol teams on the Creek Path. Working with P&R on transient issues. There are fewer transients on the Mall due to Civic Area construction but more on The Hill. AGENDA ITEM 5 – Parks Update - Callie Hayden: Civic Area construction going well; tulips coming out and summer plantings going in; 29-day pilot of Port-o-lets along the Creek starting April 28th – in the future, possibly better units – there is an RFP for the Denver approach; Civic Area phase I is anticipated to be completed by end of summer. In response to question, food trucks are not anticipated to be part of the Civic Area activities given proximity to other dining establishments. AGENDA ITEM 6 – DBP Update – Sean Maher: Two major events completed in April; Band on the Bricks resumes on June 7th for its 20th anniversary year; one graffiti vandal wreaking havoc downtown lately; Bolder Boulder banners going up; yearly touch up (bike racks, etc.) happening; DBP is warmly endorsing the Planning staff recommendation regarding the pending ordinance banning financial institutions on Pearl Street. AGENDA ITEM 7 Matters from the Commissioners: Shapins mentioned that the CU Environmental Design students did great work thinking about Alpine-Balsam.