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HomeMy WebLinkAboutDowntown Development Authority - Minutes - 04/07/1994D&NTOWN DEVELOPMENT AUTHORITY ONE WEST CONTEMPORARY ART CENTER 201 SOUTH COLLEGE AVENUE, FORT COLLINS, CO 80524 DOWNTOWN DEVELOPMENT AUTHORITY Regular Directors' Meeting CONTACT. Chip Steiner, Staff Gerry Horak, Council Liaison MINUTES OF April 7. 1994 Telephone (303) 484-2020 Telefcnt (303) 484-2069 REGULAR MEETING The Board of Directors of the Downtown Development Authority met in regular session at 7:30 a.m., April 7, 1994 in the conference room at 201 South College Avenue, One West Art Center. PRESENT There were present: Stephen Slezak, Chair presiding Ed Baldwin Mary Brayton Rick Goodale Roger Gunlikson Bonnie Bixler-Szidon Carey Hewitt Jim Martell Lucia Liley Staff: Chip Steiner, Executive Director June Petersen Absent: Gerry Horak Others present: Janet Meisel, City of Fort Collins Planning Dept. Mike Braskich, Mitchell & Company Wolden Nsques, Barry Godwin, NRCE CALL TO ORDER Steve Slezak called the meeting to order. It was moved by Roger Gunlikson, seconded by Jim Martell to approve the February 3, 1994 minutes. The minutes were approved as written. HARMONY MILL/ Conflict of Interest - Rick Goodale has a conflict of interest in the Harmony Mill PARAMOUNT BLDG property and Jim Martell has a conflict of interest with the Paramount Building. Lucia Uley also had a conflict of interest and will assist only in discussion. Jim Martell excused himself. The DDA has been approached to help with facade restoration, however street and sidewalk improvements would benefit both the Paramount and East Mountain properties. Chip Steiner informed the Board that a request has been made to CDBG for a grant. Funds from the grant could be used for this project, however, this grant will not be determined until June. Chip Steiner explained funding possibilities indicating that If the CDBG is granted, funds including DDA's will then be taken to the State Historical Society to try and leverage an additional $100,000. The State Historical decision will not be made until November. It was moved by Bonnie Szidon, seconded by Rick Goodale to wait until June and reconsider at that time. It was suggested by Lucia Lley to combine and discuss both issues before voting. Following discussion and legal advice, the motion was withdrawn. Mr. Nsques and Mr. Godwin were introduced DDA MINUTES - April 7, 1994 Page 2 and asked to join the meeting. Rick Goodale excused himself from the meeting. Wold Nsques explained the plan for NRCE, who currently occupies office space In Old Town Square to relocate its regional office to the Harmony Mill. They will occupy over 50% of office space. Architects are currently working on plans. It was moved by Ed Baldwin that DDA endorse both the Paramount and Harmony Mill projects with funding or participation to be determined after grant requests have been approved, seconded by Carey Hewitt. Motion carried. NORTH COLLEGE Janet Meisel presented visuals, overview and update of the planning process CORRIDOR PLAN which has been underway since 1992. Items which have been discussed are: Preservation & expansion of existing land uses with residential infill projects; employment park with redevelopment; mixed use pedestrian neighborhoods recommendations and the Poudre River area, including drainage and flood plans. She would like to present final plans at a future DDA meeting. Janet requested we show support to the North College Business Association people. CDC REP. The Community Development Corporation needs a representative from the DDA to serve on the committee and attend meetings. Steve Slezak volunteered to serve as DDA representative. OTHER BUSINESS County Facilities. Carey Hewitt requested information on the County offices being moved out of downtown. Chip Steiner informed the Board that he would follow up on the County's plans. Block 31 is owned jointly by the City and County and it was originally planned to build facilities on the site. Carey Hewitt requested staff draft a Resolution for Larimer County Commissioners to address the importance of the County staying downtown. Parking. Carey Hewitt also wanted to address the downtown parking situation such as fees, employer cost incentives, discount parking fees. Chip Steiner noted that the DDA and DBA will work on it. Chip will take to DBA and schedule a session to express interest to lobby together for additional parking such as a garage on the LaPorte/America lot. There is a need to communicate, promote and educate downtown employees to use existing parking available instead of on -street parking. Carey offered to coordinate meetings. ADJOURN There being no further business, the meeting was adjourned. Ed Baldwin, Secretary doDffWNTOWN DEVELOPMENT AUTHORITY ONE WEST COMMMPORARY ART CENTER Telephone (303) 484-2020 201 SOUTH COLLEGE AVENUE, FORT COLLINS, CO 80524 Telefa( (303) 484-2069 TO: Interested Parties FROM: Chip Steiner DATE: February 25, 1994 RE: Cancellation of March Board Meeting Since there are no action items for the Board of Directors, the March DDA meeting has been cancelled. a