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02-01-16 JDA
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02-01-16 JDA
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Commissioner Grant provided his perceptions on the Master Plan stating he believed the <br />approved document was the City’s best efforts in meeting both the City and County needs for <br />the TCAAP development and was a joint plan. He requested further comment from the County <br />and JDA on the Master Plan. <br /> <br />Chair Sand recalled that in November the JDA had discussed the City’s and County’s <br />requirement to approve the Master Plan and how this would be affected by a Master <br />Developer. <br /> <br />Commissioner Huffman appreciated the comments from the City. He stated from a County <br />perspective, he hoped they would be approving the Master Plan soon. He understood the City <br />was comfortable with the document as approved. <br /> <br />Commissioner Holden questioned when the County would be addressing the Master Plan. She <br />did not see how the JDA could move forward with the Master Developer Solicitation without an <br />approved Master Plan for the TCAAP site. <br /> <br />Commissioner Grant believed the Master Plan had to be approved prior to the County seeking a <br />Master Developer. <br /> <br />Administrative Director Worthington clarified that the Joint Powers Agreement between the <br />City and the County stipulates the City and the County will approve a Master Plan prior to the <br />JDA implementing the Master Plan. <br /> <br />JDA Attorney Norton agreed with this assessment. <br /> <br />Goals and Metrics <br /> <br />Commissioner Holden requested further information on the Goals and Metrics for TCAAP. She <br />questioned why this matter was not addressed by the JDA in December of 2015. <br /> <br />Development Director Hutmacher stated the City’s goals were stated within the Comprehensive <br />Plan and the TCAAP Redevelopment Code. She noted these documents were referenced in the <br />Solicitation and included in the Solicitation’s appendix. <br /> <br />Administrative Director Worthington commented the County’s goals have been reviewed <br />previously with the County Board and the JDA. She noted these goals were referenced within <br />the Solicitation. She explained that both entities have adopted goals and she did not believe <br />that they were in conflict with one another. <br /> <br />Commissioner Grant asked if the JDA would be addressing its goals for TCAAP. He reviewed the <br />minutes of the November JDA meeting in further detail. He discussed how the City and County <br />goals may differ and how this would impact future evaluations of proposed developments on
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