HomeMy WebLinkAboutDowntown Development Authority - Minutes - 11/03/1994.} t
DOWNTOWN
-d DEVELOPMENT
AUTHORITY
ONE WEST CONTEMPORARY ART CENTER Telephone (303) 484-2020
201 SOUTH COLLEGE AVENUE, FORT COLLINS, CO 80524 Telefmc (303) 484-2069
DOWNTOWN DEVELOPMENT AUTHORITY
Regular Directors' Meeting
CONTACT: Chip Steiner, Staff
Cii::Itt*%e-J :iZ,-
REGULAR MEETING
The Board of Directors of the Downtown Development Authority met in
regular session at 7:30 am. November 03, 1994 In the conference room
at 201 South College Avenue, One West Art Center.
PRESENT Board members:
Stephen Slazak, Chair presiding
Mary Brayton
Rick Goodale
Carey Hewitt
Roger Gunlikson
Bonnie BnderS7idon
Board member absent
Ed Baldwin
Jim Martell
Staff
Chip Steiner, Executive Director
Lucia Liley, Legal counsel
Sina Polyakov
CALL TO ORDER Steve Slezak called the meeting to order. The minutes of October 6, 1994 were
approved as corrected.
OLD TOWN
GEESE The issue of DDA paying for one goose was rejected unantmouslyby the Board last month.
However, GerryHorak commented at the October 6th meeting that the Board must approve
the addition of the geese to the Old Town Plaza The Board has four (4) issues to discuss
and vote on and they are as follows:
1) Board approval or denial of the addition of the geese.
2) Board's willingness to pay for constructionlinstallation costs of the
geese (which are not known at this time) as requested by Foxdire.
3) Board's willingness to pay the Enterprise Zone processing fee
associated with the donation of the geese.
4) Board action on requesting a cap on the Enterprise Zone fee. The fee
is currently 3% of the donation amounL The change proposed by
Resolution 94-10 would cap the fee to 3% of the first $10,000 donation
value.
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DDA111-03
Meeting
It was asked by the Board for Chip Steiner to check into DDA's and the City
of Fort Collins Certificate of Insurance on the plaza.
Carey Hewitt moved to approve installation of the geese, seconded by Mary
Brayton and the motion carried.
Carey Hewitt moved that the Board contribute up to $1,000 for fees and
installation, seconded by Roger Gunlikson. Motion was approved.
DDA approval will be necessary if more geese are to be added to the plaza.
SALWATIONARMY The $100,000 Salvation Amry Facade funds will not be spent in this calendar
year. The agreement between DDA and the developer for redevelopment
requires an annual re -appropriation of funds. The agreement further stipulates
that if the Linden Hotel is completed before the Salvation Army building that
$10,000 in refainage will be withheld from the Linden reimbursemenL Therefore
the total amount to be reappropriated is $110,000. Roger Gunlikson moved to
adopt RESOLUTION 94-10 OF THE FORT COLLINS, COLORADO DOWNTOWN
RESOLUTION 94-70 DEVELOPMENT AUTHORITY APPROVING AND RECOMMENDING TO THE
FORT COLLINS CITY COUNCIL THE RE -APPROPRIATION OF $110,000 FOR
THE ACQUISITION OF THE SALVATION ARMY FACADE Seconded by Carey
Hewitt The resolution passed unanimously.
OTHER BUSN&W DDA OFFICE SPACE - The Board gave irs approval to Chip Steiner to
renegotiate with One West Art Center its office space lease.
LARIMER COUNTY MOVE - Board directed staff to write the County requesting
DDA participation in the design and development process for the new
Courthouse. The Board further directed staff to draft a resolution encouraging
the County to keep its administrative and judicial operations Downtown.
CONTRACT FOR CHIP STEINER - Carey Hewitt asked ff a contract had been
drafted with Chip Steiner. A completed contract will be provided to the Board
for its consideration at the December meeting.
DBA BOARD - This Board may require a representative to the DBA after the first
of the year upon Chip Steiner's resignation.
- December 1s4 DDA Board meeting at 7.30 a.m.
185 NO. COLLEGE - Board has requested the DDA staff to check on the current
status of insurance and if tenant was meeting the other terms of the agreement.
ADJOURN There being no further business, the meeting was adjourned.
Ed Baldwin, Secretary