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Minutes - University Hill Commercial Area Management Commission - November 19, 2008 1 CITY OF BOL~T..DER, COLORADO 80ARDS AND COM'VIISSIONS MEETING MINUTES FORM NAME OF BOARD/COMMISSION: UNIVERSTI'Y DILL COYIMERCIAL AREA MANAGE:MF,N'I COl~L~1ISSION NAME/TELEPHON'E OF PF,RSON PRF,YARING SUMMARY: Kuth Weiss 303-413-7318 NAM>H:S OF MEMBERS, STAFF, AND INVITED GUESTS PRESI<.N'f BOARD MEMBERS: DAHL, GRIFFITH (absent), MIIaLER (absent), MIT'C.IIEI.1.,, S>FIRIIM STAFF: W[N'I'1H:R, J013ERT, CUNNING1IAiVt, LANDRITH, WEISS GUEST(S): EVA I-1[il!,BLR, PETE GIS1I TYPE OF MEETING: MINU'1'F,S REGULAR MEETING: November 19 2008 AGEI`'DA i'fEM 1 -Roll Call: Meeting called to order at 9:05 a.m. AGENDA ITEM. 2 -Approval of the October 15, 2008 Meefing Minutes. (SEE ACTION ITEM BELOW) AGENDA ITEM 3 -Public Participation: Eva Hueber, Director of Neighborhood and City Relations for the Student Government Executive Staff at CU, attended the meeting to see what was going on and to provide information to the Tri F.,xecutives. Iiueber currently working on a project to provide a 24-hour study center on the dill as a positive attraction to the Hill particularly with the Library currently ender construction and greater eru-ollment figures. AGENDA ITEM 4 --Police Update: Winter commented that they are still struggling with staff. Winter not aware of any issues on the I-Iill. AGENDA ITEM 5 - UHNA Update: Stoyva not able to attend. Shrum mentioned that. a meeting might be scheduled for December. AGEI~'DA ITEM 6 - Bill Update: Shrum corntnent.ed on a productive rueeting last week. A zero Waste Program is a key initiative on the Hill. Winter remarked that the I-Till restaurants and retailers are creating standards that have businesses in agreement to "Green the Hill" and highlighting their efforts to city leaders and press. AGENDA ITEM 7 -Parking Services Update: Winter introduced Pete Gish. Gish comunentcd that the last 3 to 4 months with mare shzdents there is more trash. Gish continued that the recycle program does need to be uniform with retailrers, clothing stores in particular with their boxes, not as compliant as the restaurants as far as being "green". Shrum offered for increased pick up of the trash. Gish commented that power washing of the hill needed and a new contractor being sought. Shrum questioned the banners for the holidays acid Gish. replied it should begin next week. City staff will put up banners and lights are contracted out. Shrum questioned the deicer killing the trees and i f a new product was beuig investigated. Gish replied that there is a ~0/50 split with who wants salt. put down and not to he put down. Kurt Matthews is researching alternative products for this winter. Shrum also offered that if the product is so corrosive, discretion be used to its placement. Dahl offered that the sidewalks are frill of cracks and questioned what could be done. Winter remarked that the City has a sidewalk repair program and suggested Dahl advice Matthews of those areas of concern. AGENDA ITF,M 8 - CU/City Liaison [:plate: Winter participated hi uiterviews for the City Manager's CU Student Advisory Committee and requested to attend their next meeting in early December. The committee has asked that staff attend to discuss the I-fill and Downtown. 1 AGENDA ITEM 9 -Matters from the Commissioners: Mitchell mentioned that he has shelved the cardboard recycling program due tv lack of interest and participation. Winter offered that a discussion with the Greening of the hill could be useful. Shrum commented on the need for initial financial resources to install a central cardboard recycling location but funds are tight particularly in these economic times. Mitchell offered that the initial cost i approxinately $20,000 but with the potential of redevelopment, greater review and consideration was warranted. Dahl mentioned the difficulty for change on the Hill. Mitchell commented that a citizen's initiative could push forward for commercial change. Shnum was looking for clarity by those who use the: Hill to give feedback as to what they see and what they want, the need for a clear consensus. Winter mentivned the strategic plaiming effort and that an outreach to stakeholders and discussed doing surveys of businesses and employees as well as an interceptor survey whereby one speaks to those who are actually there. Shnun questioned t-lueber regarding assisting the survey collection. Winter will provide stakeholder lists with the overall goal currently to determine which type of surveying would be most beneiicia] to reach the desired audience. Dahl commented that it would be a good start to form a community of businesses. Winter offered that open houses could work to bring all toge;tlrer. Winter offered that stakeholders could be included in the retreat to identify issues for discussion at that time, with such topics as historic preservation, and late night alcohol issues. AGENDA 11'IM 10 -Matters from the Director: Jobert commented that sales tax thru September was up, waiting for October sales numbers and mentivned that October had higher parking revenues. Jobert offered that downtown was showing downward numbers. Winter discussed retreat dates, meetng to begii in the morning, go ihru lunch; university neighborhood hill busilcss typically comes to the lunch, done at the Academy in the past, with City Manager attending lunch. February b'~' is under consideration for date of retreat. Typically, the retreat is in lieu of a UHCAMG meeting fvr January 21. Jane Jenkins, Frank Bruno, Lva Hueber, with Mike Clear or Leah Winski perhaps attending. Shrum questioned the number of attendees. Purpose of retreat is to focus on the board's priorities and the coming year, Winter would like a SW01' analysis tv kick off the meeting, the meeting is open to the public, and the luncheon geared to promote one on one conversations. Organizational points of view were the focus. Winter looking for 2 UHCAMG member to act as a communicative source back to the Hill, Shrum and Dahl volunteered. Winter will send helpful informative for this subcommittee and look to March for a dialogue meeting with a facilitator. Meeting adjourned at 10:20 am. MOTIONS: Dahl motioned for approval of the October 1 S, 2008 minutes. Mitchell seconded the Motion; unanimously approved. FUTURE MEETINGS: December 17, 2008 Regular Meeting Council Chambers 9:00 a.m. APPROVED BY: UNIVERSITY HILL COMMF,RCIAL AREA MANAGLMLN'f COMMISSION c ~ - Attest: ~ "J-- Ruth Weiss, Secretary WillinrrfShnun, Vice Chair 2