I. Call to Order & Roll Call
Chair called the meeting to order at 5:35 pm and initiated roll call.
Also present were Long Range Planning staff Sophia Pagoulatos, Adrienne
Asadoorian-Gilbert, Yamilex Nava, Preston Her, Matthew Chea, and
Christopher Green; High Speed Rail Authority staff Samer Shaath; Caltrans
staff Scott Friesen;
Present 7 -
Chairperson Christopher Johnson, Board Member Michael
Birdsong, Board Member Annie Lokrantz, Vice Chair Janay
Conley, Board Member Myra Coble, Board Member James
Kitch, and Board Member Joseph Catania
II. Approve Agenda
On motion of Board Member Coble, seconded by Board Member
Catania, the above Action Item be APPROVED. The motion carried by
the following vote:
Aye: 7 -
Chairperson Johnson, Board Member Birdsong, Board
Member Lokrantz, Vice Chair Conley, Board Member Coble,
Board Member Kitch and Board Member Catania
III. Approve Meeting Minutes
March 19, 2024 Tower District Specific Implementation Committee
Regular Meeting Minutes
III-A
On motion of Board Member Lokrantz, seconded by Board Member
Birdsong, that the above Action Item be APPROVED. The motion
carried by the following vote:
Aye: 7 -
Chairperson Johnson, Board Member Birdsong, Board
Member Lokrantz, Vice Chair Conley, Board Member Coble,
Board Member Kitch and Board Member Catania
IV. Council District Updates
Staff member Asadoorian-Gilbert gave an update on behalf of District 3 on
the Broadway Parque. The construction bids are being evaluated by City
staff and a construction agreement award is anticipated for May 2024.
V. Staff Updates
Gilbert-Asadoorian updated the Committee and the public on the special
meeting taking place on April 30th, 2024 at Ted C. Wills Community Center.