Crain expressed thanks for the process that is playing out as is much improved
Stouffer inquired if there is any desire to quantify county participation
Scheibler indicated it would be best to be vague
Stouder indicated that housing can be a generator/tool for TIF. See missed opportunity
to not include housing.
Scheibler indicated that having housing may be difficult to have certain events
Stouder asked about wording to include a possibility for housing
Herschleb indicated that that as an event, having housing would not help achieve
Stouder suggested changing the wording to “minimal public financial participation”
Gottschalk indicated the McGrath project on a small site on an acre will have 190 units.
Scheibler reviewed the RFP parameters
Stouffer asked if the language can be strengthened for #10 to support multiple day
events
Scheiber asked for clarification about the language – asked about keeping the whole
campus in mind for proposal
Knox indicated language should be included regarding the impact on neighbors to the
campus
Glazer asked if it’s appropriate to include transportation needs in RFP response
Scheibler suggested language could be included in #6 – such as including public
transportation.
DeChant suggested that it is important that all RFP responses need to be able pull out
the financial projection information for the Coliseum only.
Erickson noted that the planning for the Exhibition Hall is moving ahead simultaneously
Westman Chin for #10 include language for events that are here that do not use the
coliseum
Engelberger asked Chair Miles for clarification on the process for the county
Miles indicated the committee is a creation of the County Board. The Board has a role
when it is time to execute contracts. Due to turnover on the Board, there are several
Supervisors who do not have full information on what has taken place over the last
several years (master plan, etc.). Schedule a committee of the whole to educate on the
history of where we’re at and what is to come. Believe concerns from Board may be that
looking ahead at tough budget cycles, on heels of authorizing the funding for the jail
project.
The longer it takes to modernize campus, the greater the drain on the county budget this
will become.
Potential committee of the whole potentially in June
A motion was made by ENGELBERGER, seconded by CRAIN, that the motion to
proceed with the framework be approved. The motion carried by a voice vote.