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10/09/2013 - Minutes City Center Advisory Commission ° Meeting Minutes Recorder's Note., This War a brief meeting as it followed the Brownfields panel presentation that CCAC hosted eark'er in the evening. Date of Meet' Wednesday, October 9,2013 Location: Red Rock Creek Conference Room Called to order b Chair Elise Shearer Time Started: 8:17 pm Time Ended: 8:27 pm Commissioners Present: Elise Shearer (Chair), Philip Thornburg (Vice Chair),Thomas Murphy, Deanie Bush,Paul Miller, Linh Pao Commissioners Absent: Sherrie Devaney,Laura Fisher, Carine Arendes Others Present: Local realtor Neal Brown Staff Present: Downtown Redevelopment Project Manager Sean Fatrelly and Community PIanning Senior Administrative Specialist Chris Wiley. AGENDA ITEM #1: Welcome and Roll Call Elise opened the meeting and Chris recorded the roll call. AGENDA ITEM #2: Review / Approve Minutes The September 11, 2013 CCAC Minutes were approved. AGENDA ITEM #3: City Charter Ballot Measure—Chair Shearer CCAC members talked about possible ways to bring voters'attention to the upcoming November election and to get the word out about the initiative. Elise will draft a position paper on behalf of the CCAC members and send it out for the members'review. AGENDA ITEM #4: Public Art Update— Sean Sean said Brian Borello is working on two natural forms; one refers to the hazelnut leaf and the second will either be a daffodil or the camas flower which grows native in Fanno Creek. The tentative date to show the artwork proposals is Monday, October 28`'at 6:30 p.m. however Sean will need to confirm that Brian's models for the presentation will be ready by then. Sean willlet the committee know if the 28`h is a go, AGENDA ITEM #5: Adjourn The meeting adjourned at 8:27 p.m. ` C.L. VNIcy, CCAC c ding Secretary ATTEST: Elise Shearer, Chair CCAC Meeting Minutes for Wednesday,October 9,2013 Page 1 of 1