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04.15.24 Downtown Advisory Committee Minutes■ -1 o a pR. S PER A Place Where Everyone Matters 2. 3. 4. Call to Order / Roll Call. The meeting was called to order at 5:30 p.m. Committee Members Present: Chris Wardlaw, Chair Mike Pettis Mike Lopez Gavin Hernandez Grant Mendeljian Committee Members Absent: Trovette Tottress Roger Thedford Melissa Randle, Vice -Chair Councilmembers Present: Marcus Ray Amy Bartley Chris Kern Staff Members Present: Mario Canizares, Town Manager Chuck Ewings, Assistant Town Manager David Hoover, Development Services Director MINUTES Downtown Advisory Committee Monday, April 15, 2024 Consider and act upon the minutes from the April 1, 2024, Downtown Advisory Committee meeting. (RIB) A motion was made and seconded to approve the April 1, 2024, minutes. The minutes were approved unanimously. Comments from the Public. There were no comments from the public. Discuss and consider presentations related to SOQ No. 2024-19-B for Architectural and Engineering Design Services for the Downtown Archway Structures Project. (MC) The Committee heard presentations by Dunaway Associates, Mesa Designs, and Olsson, Inc. After discussion, the Committee chose Olsson, Inc., as the top firm, followed by Mesa Designs and Dunaway Associates. Town staff will follow up with Olsson, Inc., for contract negotiations and provide an update at a future meeting. Page 1 of 2 5. Requests for future agenda items. There were no additional requests for agenda items. 6. Adjourn. The meeting adjourned at approximately 7:30 p.m. on Monday, April 15, 2024. These minutes were approved on Monday, May 6, 2024. Chris Wardlaw, Chair Page 2 of 2