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01-04-16
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JDA Minutes
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2016
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01-04-16
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Commissioner Grant believed there needed to be a lot more discussion on the Solicitation prior <br />to the item being approved by the JDA. <br />The JDA then reviewed the Solicitation page by page and offered comments and suggestions to <br />staff. <br />Commissioner Holden questioned how many residents and jobs the County hoped to see <br />through the development of TCAAP. Administrative Director Worthington stated the initial goal <br />for the County was to see 4,000 residents and 4,000 jobs on the site. After holding <br />conversations with developers, the County believes there would be less than 4,000 residents <br />based on census data and forecasts. The numbers have since been adjusted to 3,000 residents <br />and 4,000 jobs. <br />Commissioner Holden requested that all documents state that the site is also known as <br />"TCAAP". She believed that the Solicitation should be renamed a Request for Qualifications. <br />Administrative Director Worthington explained the County and City were referring to the <br />document as a Solicitation for a Master Developer and not a Request for Proposals. She <br />understood the document was fairly broad. <br />The JDA discussed the planning process that would be followed for a developer that submits <br />plans that don't quiet align with the Master Plan, along with the approval flow chart. <br />Development Director Hutmacher clarified if the language should read: The site will be <br />developed in substantial conformance to the approved TRC and Master Plan. The JDA was in <br />agreement with this. <br />Commissioner Grant clarified that the City considered two scenarios for the approved AUAR. <br />The Zoning Scenario included up to 1,500 residential units, 500,000 square feet of retail, and <br />1,700,000 square feet of non -retail commercial. The Maximum Development Scenario included <br />up to 2,500 residential units, 550,000 square feet of retail, and 1,950,000 square feet of non - <br />retail commercial. <br />Commissioner Grant requested further information on how and when the County would be <br />paying for the remainder of the TCAAP property. He asked if a final payment would be made in <br />2016 and what this amount would be. Administrative Director Worthington discussed the <br />structure of the Offer to Purchase with the Federal Government. She commented when the <br />cleanup was completed and the proper paperwork was filed a final payment would be made on <br />the remaining property. She clarified that the County had leased 30 acres from the Federal <br />Government during the cleanup process and estimated the remaining payment would be less <br />than $2 million. <br />Chair Sand asked if the proposed solar array was included within the Solicitation. <br />Administrative Director Worthington reported the solar array was not included. <br />
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