Downtown Redevelopment Authority — Meeting Minutes, April 17, 2025
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The Downtown Redevelopment Authority met April 17, 2025 at Vancouver City Hall. Board members approved the February 27, 2025 minutes, claims and administrative expenses, and capital expenses. Staff provided a March/Q1 2025 financial update (including a noted depreciation variance) and stated a B-to-A report will remain confidential and be distributed only to board members. Executive updates, an asset manager report raising concerns about tariffs and reduced business travel, and a hotel manager discussion on international travel impacts were presented. Meeting adjourned at 11:43am.
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Topics discussed
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Key decisions
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- Approved minutes from February 27, 2025.
- Approved claims and administrative expenses as presented.
- Approved capital expenses as presented.
- B-to-A financial report designated highly confidential and will not be published; it will be distributed individually to Board Members.
- No executive session was held.
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Meeting information
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Downtown Redevelopment Authority
Agenda
- 1. Agenda 4.17
- a. Meeting Agendaattachments=1Decision: Agenda 4.17
- 2. Call to Order and Roll Call
- 3. Approval of Minutes
- 4. Approval of Claims and Admin Expenses
- a. Claims & Voucher Detailattachments=1Decision: Approval of Claims and Admin Expenses
- 5. Update on Monthly Financials
- 6. Capital Expenses Update
- a. Capital Expense Detailattachments=1Decision: Capital Expenses Update
- 7. Executive Update
- 8. Asset Manager Report
- a. Asset Manager's Report - CHM Warnickattachments=1Decision: Asset Manager Report
- 9. Hotel Manager Report
- 10. Executive Session, if needed
- 11. Adjournment
Documents from this meeting
- Agendahttps://vancouverwa.api.civicclerk.com/v1/Meetings/GetMeetingFileStream(fileId=1895,plainText=false)
- Packethttps://vancouverwa.api.civicclerk.com/v1/Meetings/GetMeetingFileStream(fileId=1896,plainText=false)
- Minuteshttps://vancouverwa.api.civicclerk.com/v1/Meetings/GetMeetingFileStream(fileId=2473,plainText=false)
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