Land Reuse and Preservation Agency

LAND REUSE AND PRESERVATION AGENCY October 24, 2019 4:00 p.m. Council Chambers Board of Directors: AGENDA David Satterfield, Chair I. Call to Order and Roll Call Jessica McDonald, II. Proof of Notice of Meeting or Waiver of Notice Vice-Chair Patrick Kirby, III. Reading and Approval of Minutes of Preceding Meetings Secretary • 26 SEP 2019 Regular Meeting – POSTPONED Laura Rye, Treasurer IV. Correspondence Brent Bailey V. Public Comment – Subject to rules established in the Board’s Bylaws Michael Mills VI. Presentations – None. Tim Stranko VII. Report of Officers and/or Directors A. Discussion – 2019 Monongalia County Property Tax Sale VIII. Report of Committees – None. IX. Report of Staff A. Report of Development Services Director B. Report of City Manager C. Report of City Attorney X. Unfinished Business – None. XI. New Business A. 430 Spruce Street Acquisition – Assignment Agreement MORGANTOWN B. 430 Spruce Street Acquisition – Old Republic Exchange Contract Addendum LAND REUSE AND C. Workshop Item No. 1 – Property Management Strategies and Expectations PRESERVATION for 430 Spruce Street AGENCY • Update on adjacent property access and License agreements for access ONLINE by adjacent property owners • Business/marketing plan for tenants on Second Floor • Listing agreement with real estate agent for Second Floor Space Page 1 of 2  LAND REUSE AND PRESERVATION AGENCY October 24, 2019 4:00 p.m. Council Chambers • Rental of parking spaces – collaboration with Morgantown Parking Board of Directors: Authority (MPA), rentals managed by staff with sellers’ contact list / other David Satterfield, Chair • Ground lease or license with Farmers Market – consider uses in addition to truck storage (dining / entertainment) Jessica McDonald, Vice-Chair • Construction plan for open space / pocket park at front of lot – RFP for design, timelines Patrick Kirby, • Building conditions and construction update Secretary Laura Rye, D. Workshop Item No. 2 – Wiles Hill Pedestrian Path Treasurer • Presentation by staff on route and existing conditions of path Brent Bailey • Potential collaboration with Campus Neighborhoods Revitalization Corporation (CNRC) Michael Mills Tim Stranko XII. Adjournment MORGANTOWN LAND REUSE AND PRESERVATION AGENCY ONLINE Page 2 of 2