Land Reuse and Preservation Agency

BOARD OF DIRECTORS April 22, 2021 4:00 p.m. 389 Spruce Street (City Council Chambers) Consistent with Ethics Commission guidance, the Agency will allow public attendance and Board of Directors: provide public access by streaming at (link), but to ensure public health in-person David Satterfield, attendees will be limited to 12 (approximately half of the meeting room capacity). Chair Jessica McDonald, Meeting Link: https://cityofmorgantown.my.webex.com/meet/cityofmorgantown Vice-Chair Meeting Number: 793 734 477 Patrick Kirby, Phone: 415-655-0001 Secretary Access Code: 793 734 477 Laura Rye, Treasurer All members of the public may view the meeting on Channel 15 and by streaming hosted on the City’s website at www.morgantownwv.gov. If you do not wish to speak at the Brent Bailey meeting, please view it by these methods to conserve capacity on the videoconference. Michael Mills Any person who wishes to speak at the meeting may complete the form at: http://bit.ly/LRaPA04222021 or provide their name and phone number they will use to Tim Stranko participate by texting or calling 330-936-0889. You may sign up to speak at any time until the meeting begins. Additionally, the public may submit written comments for the public comment portion of the meeting by sending an email to the Development Services Department at bmcdonald@morgantownwv.gov. In the email, please use the subject line "Public Comment LRA 04/22/2021" and indicate in the body of the email if you would like your comment to be read aloud during the public comment portion. AGENDA I. Call to Order and Roll Call II. Proof of Notice of Meeting or Waiver of Notice III. Election of Officers for 2021 Calendar Year - Postponed in accordance with MORGANTOWN Morgantown Land Reuse and Preservation Agency Bylaws Article V, Section 2. LAND REUSE AND IV. Reading and Approval of Minutes of Preceding Meetings PRESERVATION AGENCY • March 25, 2021 ONLINE V. Correspondence VI. Public Comment – Subject to rules established in the Board’s Bylaws. Page 1 of 2  BOARD OF DIRECTORS April 22, 2021 4:00 p.m. 389 Spruce Street (City Council Chambers) VII. Presentations Board of Directors: David Satterfield, VIII. Report of Officers and/or Directors Chair Jessica McDonald, IX. Report of Committees Vice-Chair A. Property Management Committee (standing) – McDonald, Chair Patrick Kirby, B. Green Belt Connections Committee (ad hoc) – Kirby, Chair Secretary C. City and Underutilized Properties Committee (ad hoc) – Stranko, Chair Laura Rye, Treasurer X. Report of Staff Brent Bailey A. Report of City Manager Michael Mills B. Report of Development Services Director C. Report of City Attorney Tim Stranko XI. Unfinished Business XII. New Business A. Discussion and/or action on a Parking Permit Agreement for 430 Spruce Street (Spruce Center). B. Discussion on the delegation of property maintenance and management responsibilities for 430 Spruce Street (Spruce Center). MORGANTOWN LAND REUSE AND C. Discussion on downtown development and the Agency’s Development PRESERVATION Program AGENCY ONLINE XIII. Adjournment Page 2 of 2