NORTH COAST RAILROAD AUTHORITY (NCRA)

PROPERTY COMMITTEE MEETING

 

Teleconference

Various Locations

11:00 a.m.

February 6, 2006

Minutes – Approved March 8, 2006

 

Call in locations: 

NCRA ~ 419 Talmage Road, Suite M, Ukiah, Ca, 95482

 

 

A.            CALL TO ORDER

 

                The meting was called to order at 11:00 am.

 

B.            ROLL CALL

 

                Directors Present:  Director Simonson, Director Wagenet, Director Kelley

                Directors Absent: None

                Also present:  Executive Director Mitch Stogner, Legal Counsel Chris Neary and Recording Secretary Heather Newell.

 

C.            MATTERS FROM COMMITTEE MEMBERS

 

D.            AGENDA APPROVAL

 

                Motion to approve agenda by Director Simonson, seconded by Director Wagenet carried unanimously (3-0).

 

E.             PUBLIC COMMENTS

 

                No public comments

           

F.             CONDUCT OF BUSINESS

 

1.                  City of Ukiah-Ukiah Depot Property - Memorandum of Understanding

 

            Chris Neary, NCRA Legal Counsel, presented the committee with a draft MOU between NCRA, City of Ukiah and MTA for development of the Ukiah Depot property.  Motion made to approve the draft MOU and present the MOU to the full Board for approval made by Director Wagenet, seconded by Director Simonson, carried unanimously (3-0).

 

                Director Wagenet recused himself from the next discussion.

           

G.            STAFF REPORT

 

            2.         Discussion - City of Willits – NCRA/NWPRR Right-of-Way – Legal                            Counsel Christopher Neary

 

            Chris Neary, NCRA Legal Counsel presented the Committee with a letter from the City of Willits, signed by Mr. Allan Falleri in regards to a proposed mixed-use development at the site of 101 Redwood in Willits, Ca. The City of Willits has proposed using the railroad right-of-way for    additional parking to accommodate overflow parking for the City of Willits.  No action taken.

 

F.             ADJOURNMENT

 

                The meeting was adjourned at 12:10 pm.