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. . . ~ ~LS MEMORANDUM DATE: March 16, 2005 Agenda Item 2.D and 2.E TO: Mayor and City Council Michelle Wolfe, City Administrator FROM: Scott Clark, Community Development Director 0 SUBJECT: Council Discussion on TCAAP Framework Vision and Financing Policy On March 16, 2005, the TCAAP Framework Vision and Public Financing Informational meeting was held in at City Hall. Since all of the Councilmembers were present, I will not give details of the process, attendance, etc. The purpose ofthis memorandum is to outline potential discussion questions for the March 21, 2005, Council Work Session. 1) What additional questions does the Council have regarding either the Framework Vision or the Public Financing Plan? If you want to submit questions before the meeting on Monday so research can be done, if needed, please submit accordingly. 2) Is there any information that surfaced at the March 16,2005 meeting that caused concerns in proceeding with this project? 3) Although it is an often repeated question, a check-in on the overall level of commitment to this project would be beneficial. 4) An agreement as to when Council will act on these two issues. To assist your discussion the following is attached: 1) A memorandum dated March 16,2005, with attachments, from Scott Clark detailing how tbe TCAAP process will need to unfold if the TCAAP process is to continue. 2) A roster of attendees from the March 16, 2005 meeting 3) A qucstion and answer summary from the March 16, 2005 meeting 4) Although not attached, staff will go through Council e-mail questions to ensure ourselves that questions and concerns have been answered. Finally, staff would like to extend again an offer to sit down with any Councilmember who desires a one-on-one to answer questions on any portion of the TCAAP process. \\Earth\Planning\Misc Files\TCAAP\framework plan\Sununary memOnmarch 212005 CC Meeting.doc