HomeMy WebLinkAbout01-12-2004 Meeting
I
ADMINISTRATIVE SERVICES
AGENDA
COMMITTEE ROOM - January 12,2004
1:00P.M.
1. Consider a request from the Downtown Advisory Panel to clarify the resolution
forming the panel as to the resident or residential property owner representative.
2. Approve City's participation in a Memorandum of Agreement (MOA) among the
Augusta Housing Authority, Medical College of Georgia and Augusta, GA
through the Augusta Housing and Neighborhood Development Department.
I
-"!!!!::o.
:1
-~I
I
ADMINISTRATIVE SERVICES
COMMITIEE
COMMITTEE ROOM - January 12,2004
1:00 P. M.
PRESENT: Hons. Bob Young, Mayor; Hankerson, Chairman; Grantham, Co-
Chairman; Cheek and Mays, members; Steve Shepard, Attorney; George Kolb,
Administrator; Warren Smith, HND Director; Chris Naylor, Main Street Director; Lena
Bonner, Clerk of Commission.
Also Present: Heidi Williams of the Augusta Chronicle, Stacey Eidson of the
Metro Spirit, George Esko1a ofWJBF Television and Hons. Smith, Sims and Williams,
Commissioners.
1. Consider a request from the Downtown Advisory Panel to clarify the
resolution forming the panel as to the resident or residential property owner
representative.
Mr. Naylor: We are asking if you prefer to amend this to be a person who owns
the residential property in the downtown area or could it be a 1easer or renterin the
downtown area.
Mr. Shepard: My opinion would be that you can allow a person who leases
property or someone who rents a property to serve on this board and you would have to
amend what we have done in order to clarify it.
Mr. Cheek: We may also want to consider having a seat on the board where we
as a commission can make an appointment.
After a short discussion, Mr. Cheek: I make a motion that we keep the language
the way it is and also that we ask the Advisory Board to consider a recommendation to
have ten members versus eight with two appointments by the Commission.
Mr. Grantham: Second.
Mr. Cheek: I was thinking in terms of having these other two members come
from the community at large to give them an outside perspective of the measures coming
before the board.
After further discussion, the motion was adopted unanimously.
2. Approve City's participation in a Memorandum of Agreement (MOA)
among the Augusta Housing Authority, Medical College of Georgia and
Augusta, GA through the Augusta Housing and Neighborhood Development
Department.
Mr. Chairman: I'd like to make a suggestion that we take a little time to look at
this and consider it at the next committee meeting.
1
nwm
Mr. Cheek: I so move.
Mr. Mays: I second.
Motion adopted unanimously.
The Clerk: We have one item as an addendum item.
Mr. Chairman: We do not have consent to add the item.
I'
ADJOURNMENT: There being no further business, the meeting was adjourned.
2
Lena J. Bonner
Clerk of Commission
I
I