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HomeMy WebLinkAboutDowntown Development Authority - Minutes - 03/27/1986D&NTOWN 0 DEVELOPMENT AUTHORITY 102 REMINGTON STREET, FORT COLLINS, COLORADO 80524 Regular Directors Meeting March 27, 1986 The Board of Directors of the Downtown Development Authority met in regular session at 7:30 a.m., March 27, 1986 in the DDA Conference Room. There were present: Barbara Schofield, Chairman presiding George Betz Eldon Ward Earl Wilkinson Barbara Liebler Bill Friedrichsen Dan Larsen Barbara Rutstein (Council alternate) Staff: Chip Steiner, Executive Director Jan Martin Also: 484-2020 PRESENT Dick Beardmore Laurie Howell Alan Canter Sherry Albertson -Clark Joe Lewandowski !, Absent: ABSENT i Larry Estrada Barbara Schofield called the meeting to order and asked for MINUTES approval of the minutes of March 6, 1986. Bill Friedrichsen moved for approval, seconded by Eldon Ward. Barbara Schofield began the meeting by announcing that the DDA had been presented an Award of Merit by the Rocky Mountain Chapter of the American Concrete Institute for the parking garage. AWARD OF MERIT The first order of business was presentation and approval of RESOLUTION Resolution 86-5 which approves DDA participation in the Opera House j 86-5 Block Project located at 117-149 1/2 North College Avenue, not to OPERA HOUSE exceed $403,945. Earl Wilkinson moved for approval of this BLOCK PROJECT resolution, seconded by Eldon Ward. Some discussion occurred, followed by a unanimous roll call vote. The next item on the agenda was discussion of the property owned by F&M Roofing, located on the northeast corner of Mountain, Lincoln, and Riverside. The DDA has been approached about the purchase of this property. Pros to DDA participation are: • Corner is gateway to downtown • Would be beneficial to clean up Cons to DDA participation are: • No money to spend Alternatives for the DDA to consider: • Serve as non -financial facilitator to private sector development • Encourage City to purchase Some of the problems with this property are the awkward shape of the lot and the zoning. The board noted that it would like to hear some creative suggestions for this property. Board directed staff to look into what changes the City has planned for this intersection. The next item on the agenda was the 1986 program for the DDA as suggested by Chip Steiner. Mr. Steiner presented the main points as follows: A. Suggest to slow DDA participation in capital project activity, and B. Build the Authority's standing with the community, and C. Develop a development recruitment program which permits us to pick, choose, then induce desirable projects. D. Suggested Community/DDA Relationship Program 1. Weekly memo to Board with copy to press 2. Piggy -back on newsletters 3. Newspaper insert similar to City's "Annual Report" 4. Speeches/slide show to civic, religious, other community groups F&M ROOFING 1986 ,PROGRAM 5. Seminars -targeted 6. Formation of downtown advisory committee or "scoop group" %. Identification of enthusiastic downtown advocates 8. Adopting neighborhood meeting format 9• Downtown After-hours 10. Contract with Employment Training Services a. job bank b. social service coordination C. trading of services with other public agencies - especially Poudre R-1 11. Fund a downtown jobs fair 12. Possible funding of disadvantaged youth program 13. Old house land bank 14. Work with Housing Authority E. Recruitment Program 1. Get portfolio together to meet immediate needs 2. Develop permanent portfolio a. Land -Use Plan b. Market Analysis C. Maps d. Photos e. Narrative of DDA services f. Narrative of City services/amenities 3. Door knocking F. Creation of overlapping URA district to handle massive projects with the DDA concentrating on other areas of public improvements. Discussion followed. The board generally agreed that developing a downtown land -use plan and conducting a market analysis were at the top of the list. Once developed, everything else would fall into place. The organization of an advisory board was well -received (although most thought it should be called something else). Continued cooperation with the Housing Authority was also considered a priority. In addition, most thought that the concept of a "downtown after hours" would be a good way to create greater communication with the public. The next item on the list was discussion of the land -use plan and LAND -USE market analysis draft of the request for proposal. The market PLAN analysis would include: • Inventory of land uses (all floors) • Categorization of land uses • Vacancy rates/rent structures • Vacant land identification • Identify gaps and "overkill" in land uses • Determine sales tax trends • Identify new/expanded development beneficial to downtown • Develop a fiscal impact model of new/expanded development • Take into account and reconcile various goals/objectives The land -use plan would include: • Map the land -use inventory developed in market analysis • Project desirable future land use mixes and patterns • Identify public and private land use which would benefit downtown Two other important parts of this project would include: Urban Design Element - dealing with a. pedestrian linkages and circulation b, the weather C. building heights d. historic preservation e. general auto and parking patterns Implementation Phase - provide a schedule of priorities and implementation strategy based on market analysis and land -use plan. The project will be coordinated by the DDA and the City Planning Department. Alan Canter, Director of Community Development, was asked to comment on the REP draft. Mr. Canter stated that the REP was a good opportunity to define the role of the downtown in relation to the rest of the city, e.g. compete with the mall or what? He thought that housing should be emphasized somewhere in the document. With this plan, he stated that we should have a better understanding of the downtown, priorities could be determined and we would have a pocket plan in hand. Another suggestion for the REP was the addition of how the consultants will get community involvement in the development of this plan. Eldon Ward reviewed the schedule and noted that the next step was to establish a selection committee. He volunteered for this committee along with Bill Friedrichsen and Chuck Wanner. Alan Canter and Chip Steiner will also be on this committee as well as a representative from the purchasing department. Under other business, Chip Steiner asked who would be attending the OTHER ULI Conference in Seattle. Board members attending are Barbara BUSINESS Schofield, Barbara Liebler, Eldon Ward and George Betz. Also under other business, the latest correspondence from Don Berland was discussed. There being no other business, the meeting was adjourned. ADJOURN Barbara Liebler, Secretary