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HomeMy WebLinkAboutCBC_01 11 2018 Special MeetingThe City Beautiful Commission held its special meeting at 2:30 pm. on Thursday, January 12, 2018, at the business offices of Mangan Holcomb Partners, 2300 Cottondale Ln, Vice Chairman, Steve Homeyer called the meeting to order. MEMBERS PRESENT: Steve Homeyer Wally Loveless Justin Blagg Ed Peek Bobby Cushman Bob Winchester MEMBERS ABSENT: BJ Sanders-Woods One Open Position Chris Hancock Melissa Henshaw Janet Wilson ALSO PRESENT: Beth Carpenter, City Attorney’s Office D.Tracy Spillman, Plans Development Administrator, Department of Planning and Development, City of Little Rock. SET THE DATE FOR THE ANNUAL CBC RETREAT: The commissioners discussed setting a date and time for the CBC Annual Retreat. It was agreed that the retreat would be held from 3:00 pm - 6:00 pm on January 12, 2018 at the offices of Mangan Holcomb Partners with Julie Robbins facilitating. Vice Chairman Homeyer entertained a motion to set the date for the annual CBC Retreat. Motion: Commissioner Peek made a motion that the annual CBC Retreat be held January 12 at 3:00 pm at Mangan Holcomb Partners, located at 2300 Cottondale Ln, Little Rock, AR Second: Commissioner Cushman seconded the motion and it passed unanimously. APPROVAL OF GIFT CERTIFICATE FOR CBC RETREAT FACILITATOR Vice Chairman Homeyer entertained a motion to purchase a gift certificate for the CBC Retreat facilitator Ms. Julie Robbins. Motion: Commissioner Peek made a motion to present a gift card to Ms. Robbins in the amount of $150.00 to the Rejuvenation Day Spa, with Commissioner Homeyer purchasing the gift card and being reimbursed by the Commission. Second: Commissioner Cushman seconded the motion and it passed unanimously. ADJOURNMENT: Motion: Commissioner Loveless made a motion to adjourn. Second: Commissioner Cushman seconded the motion and it passed unanimously. The meeting was adjourned at 2:50 pm. LITTLE ROCK CITY BEAUTIFUL COMMISSION DEPARTMENT OF PLANNING AND DEVELOPMENT - 723 WEST MARKHAM - LITTLE ROCK, ARKANSAS 72201 PHONE: 501 371-4864 FAX: 501 371-6863 E-MAIL: DSPILLMAN@LITTLEROCK.GOV