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HomeMy WebLinkAbout09/13/2016 Study Session/Adj to Executive Session 472 ff YAKIMA CITY COUNCIL STUDY SESSION September 13, 2016 City Hall -- Council Chambers 10:00 a.m. -- MINUTES 1. Roll Call Council: Mayor Kathy Coffey, presiding, Assistant Mayor Carmen Mendez, Council Members Maureen Adkison, Holly Cousens, Avina Gutierrez, Dulce Gutierrez and Bill Lover Staff: City Manager Moore, City Attorney Cutter and City Clerk Claar Tee 2. Discussion regarding SOZO Sports Complex and the proposed YMCAAquatics Center City Attorney Cutter briefed Council on the SOZO Sports Center and YMCA Aquatic Center agreements. He noted Chesterley Park was developed through Washington State's Recreation and Conservation Office (RCO) grant funding program, and therefore, any part of the park being removed must be replaced with park space of equal value and service to the community and approved by the RCO. The City and SOZO are considering 31.2 acres Tying north of the SOZO Sports Center as replacement park space. He reported the Legal Department is reviewing a draft agreement in which SOZO would maintain replacement park property. Kerry Martin, SOZO Sports Center, briefed Council on the Sports Center and reported on SOZO's efforts to bring a major soccer tournament to Yakima in May of 2017. Leanne Liddicoat, SOZO Sports Center, spoke in support of the City purchasing the acreage to the north of the sports center. City Attorney Cutter noted half the funding for the road construction by SOZO is from SIED funds, and the remaining $1.8 million dollars is not budgeted at this time. Bob Romero, General Director of the YMCA, gave a PowerPoint presentation on the proposed aquatic center. He stated use fees have not been decided at this point, but expects the fees to be similar to what they currently are and noted they offer a subsidized rate based on income. Mr. Romero noted with the City's capital contribution, their fundraising is nearing $11 million of the $15 million dollars needed. City Manager Moore reported the City's contribution is contingent upon the YMCA raising a certain level of funding. City Attorney Cutter stated in order for this project to proceed, contingencies need be met by December 31, 2017, including the YMCA's responsibility to raise 80% of the cost of the construction of the complex and the City's responsibility to meet the RCO contingency property exchange. Myra Barker, Compliance Specialist with RCO, stated they are working collaboratively with the City of Yakima. She noted the RCO Board must give thoughtful deliberation of the conversion 473 process, which requires many steps including reviewing the proposal, consideration of alternatives and determining if equivalency is met. Chief Engineer Sheffield, Transit Manager Maxey and Transit Project Planner Futrell briefed Council on road improvements and bus routes to the properties. Mr. Futrell noted he does not see any problems with providing transit services to both facilities. Council Member D. Gutierrez stated she would like to see an expansion of the transit voucher program to include year -round service to the aquatic center. City Manager Moore stated overall the City bonded $5 million dollars for the SOZO project with $4.1 million dollars already contributed towards current construction and a remaining $900,000 available for replacement park property, which would be part of the RCO exchange. The $750,000 parks capital budget will cover about half of the bond debt service. Ongoing, the aquatic agreement states there will be a 50% share of the deficit, 50% of annual capital improvement expenditures and a $40,000 annual contribution toward a capital improvement fund from each party per year until there is an accumulated $1 million dollar fund available, at which point the contributions would cease, only to be renewed at such time as the capital reserve fund is spent down. He stated there are no revenue sources identified for these expenses. MOTION: 11:18 a.m. Mendez moved and Cousens seconded to adjourn to Executive Session for up to 30 minutes to discuss pending litigation. The motion carried by unanimous vote. Executive Session was held and adjourned at 11:42 a.m. 3. Adjournment MOTION: Mendez moved and D. Gutierrez seconded to adjourn to the next Council Business Meeting on September 20, 2016, at 6 p.m. at City Hall Council Chambers. The motion carried by unanimous vote. The meeting adjourned at 11:47 a.m. CERTIFICATION I 7 READ AND CERTIFIED ACCURATE BY 1A4 l CO NC MEM r ' R DATE Oa 0 11 COUNCIL MEMBER DATE ATTEST: �— 0 CITYCLER '' A YO ''� , SEAL` $ `�� `S HINE; •