05-02-16 JDA - Laserfiche WebLink

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Commissioner Grant asked when the SRC would have their reports ready for the JDA to review. Josh believed staff would have their reports drafted for the JDA the middle part of next week (Wednesday, April 13th). He explained the staff report would have comments regarding all four vendors. Commissioner Grant inquired if the JDA would still be making a final decision on the Master Developer on May 2nd. Josh indicated staff was not planning to hold a special meeting between April 26th and May 2nd. He reported the Master Developer would be discussed and decided on at the May 2nd JDA meeting. Commissioner Ortega asked if the May 2nd deadline had to be held. Development Director Hutmacher reported this was a self-imposed deadline due to the design standards process. She explained the County and City wanted to bring a Master Developer on board as soon as possible given the fact design plans for the spine road were moving forward. Public Hearing None New Business LMCIT Insurance Renewal Josh reviewed the LMCIT Insurance Renewal information with the JDA. He explained the new rate was lower than was estimated by staff. Commissioner Grant asked if the reduction in the policy had any correlation to a reduction in coverage. Josh reported this was not that case. Motion by Commissioner Huffman seconded by Commissioner Ortega to approve renewal of the LMCIT Insurance Policy. Motion carried. Development Director’s Report Development Director Hutmacher stated she had no information to report. Administrative Director’s Report Josh had nothing to report. Commissioner Updates Chair Sand questioned how the re-meandering of the creek was coming along. Josh discussed the creek re-meandering project in detail with the JDA. He was pleased to report the County