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HomeMy WebLinkAboutEconomic Advisory Commission - Minutes - 04/24/20131 Minutes City of Fort Collins Economic Advisory Commission Special Meeting 300 LaPorte Ave City Hall April 24, 2013 8:00 a.m. – 9:00 a.m. For Reference: Blue Hovatter, Chair 493-3673 Council Liaison Wade Troxell Josh Birks, Staff Liaison 416-6324 Wendy Bricher, Minutes 221-6506 Commission members present: Commission members absent: Michael Kulisheck Ann Hutchison Christophe Febvre Daniel Lenskold Sam Solt Glen Colton Blue Hovatter Channing Arndt Jim Clark Guests: Mike Pruznick Staff Present: Wendy Bricher, Minutes Josh Birks, Economic Health Director Mike Beckstead, Chief Financial Officer Agenda Item 1: Meeting called to order Meeting called to order at 8:02 a.m. Agenda Item 2: Foothills Assistance Package Mike Beckstead, Chief Financial Officer, presented an overview of the Foothills Assistance Package proposed to City Council on April 23, 2013. The Project Overview included objectives and challenges, blight remediation, proposed redevelopment, triple bottom line analysis and mall financing. Mall financing details included project costs, public improvement cost financing, retail sales history, project assumptions, public improvement costs, bond details, pledge vs. share, Metro Taxing District, projected revenue, risk analysis, and benefits of the project. Mr. Beckstead explained in more detail that the proposed Package will have no impact on the City balance sheet or City credit rating as the payments will be made through the Metro District. The new revenue goes into the Metro District, and the Metro District uses that revenue (Property Tax, Public Improvement Fee, and Property Tax Increment) to pay the funds to Alberta. In addition, the City’s sales tax pledged revenue is limited to the extent necessary after applying the other identified pledge revenue. The Economic Advisory Commission agreed to meet again on May 1 for further discussion and may make a recommendation to Council at that time. Financial Services 300 LaPorte Ave PO Box 580 Fort Collins, CO 80522 970.221.6505 970.224.6107 - fax fcgov.com