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HomeMy WebLinkAbout05/06/2008 04B-4 Minutes 04-18-2008 Council Neighborhood Development Committee 0 Special Meeting Minutes Early Learning Center Siting Neighborhood Development City Council Committee Friday, April 18, 2008 Meeting Members: Bill Lover, Chairman Staff: Kathy Coffey Dick Zais Neil McClure Chris Waarvick Denise Nichols Lare Waters Invited Guests: Rick Linneweh, President & CEO, Memorial Hospital Helen Marieskind, ESD 105 0 Ester Huey, Southeast Community Center Chairman Lover opened the meeting by having those in attendance introduce themselves. Chris Waarvick briefly went over the agenda and contents of the briefing package. The City of Yakima Parks and Recreation Commission recommendation was reviewed along with the summary list of positive and challenging attributes to both sites. Helen Marieskind from ESD #105 discussed their submittal document responding to questions from the prior Neighborhood Development Committee. Council Member Kathy Coffey asked Rick Linneweh if the Early Learning Center partnership had recommendation for a preferred site. Rick responded by saying they would follow the ultimate decision of the City Council. Lare Waters, Assistant City Attorney, discussed lease - purchase and lease purchase models for transfer of site control and /or ownership. Council Member Neil McClure was interested in some additional models to be explored for the property use arrangement such as the Harman Center arrangement at Gailleon Park. Lare Waters commented that the closest model for a lease arrangement would be those lease agreements found currently in use at the Joint City /County Airport. One member of the 410 Early Learning Center Partnership had a question about the Yakima Resources (Boise Cascade site). Various attendees responded by saying that there were utility and clean- up challenges of unknown nature at that site making consideration very problematic. Chairman Bill Lover called for a recommendation. Council Member Kathy Coffey recommended that the SECC site be recommended to the full Council on May 6, 2008 at the next regularly scheduled City Council meeting. The motion passed unanimously. Staff was asked to continue work on the appropriate property arrangement with the early Learning Center Partnership but that arrangement could come at a later time. Council Member Neil McClure expressed an interest in understanding what the property values were for the remaining homes surrounding the SECC site. His interest lay in the potential for future acquisition and open space development. Chairman Lover adjourned the meeting. Approved: 11 Lover, Chairman 0 Created by mskovald/cw Mins 41808 Neighborhood Devel rtf 2