04-02-18 JDA Agenda Packet - Laserfiche WebLink

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Director Olson stated negotiations continue between the County and Alatus. He noted the deadline for these negotiations was March 8th. He reported staff and Alatus were meeting on a bi-weekly basis to work through the negotiations. Commissioner Grant asked if the original costs incurred by the City were being discussed by the County with Alatus. Director Olson reported these costs have been discussed and will be included in the MDA. Commissioner Grant requested the County provide the City with a list of costs that would be recovered through the sale of the property. He recommended this information be passed along to Director Perrault. He then thanked the County staff for all of their efforts on the MDA. Commissioner McClung stated he was looking forward to March 8th and being able to see the results of the negotiations. Public Hearing None New Business 2018 Meeting Schedule Chair Wicklund reviewed the 2018 meeting schedule with the JDA and noted the meeting schedule had been reduced to only meeting on the first Monday of each month. Commissioner Grant asked if special meetings could still be held if needed. Director Olson reported this would be allowed and would be scheduled by staff if needed. Chair Wicklund questioned if these special meetings could be attended virtually. Commissioner Grant recommended that members be in attendance physically at the special meetings and that the meetings remain public. __________________ explained that members were now allowed to join meetings from a public place via Skype. Commissioner Grant suggested that any special meetings be considered for the third Wednesday of the month. Motion by Commissioner Grant seconded by Commissioner Ortega to approve the 2018 Meeting Schedule. Motion carried. Development Director’s Report Director Perrault had nothing to report.