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HomeMy WebLinkAbout07/05/2011 04B Minutes 06-14-2011 Council Economic Development Committee - - , x,)a+s rp a� ""'"�Z'1T.;•• '.nrv4tio "p �:,,T",r.^.r¢`: ;, ., , re�,, ..3sp;aa W.fi`"- , s»e na� ..eq..a,.: � w -M .I` ^:y� SC„`. k M-, s eTRmC"' u r Y ''r": : _'h ^; ;rx.«r1 .;_t^,'i:r.r' �' "•T.. �" Yank =�� � d f a� a ::� own t � �.. rn e:P�'r�� ti��a��es.�.a:... • _..... ,...'_ ni' �.• �...... .<..... ya: e.: A�w,_...,...; l;. �sta ...... us, w . t'>:. a.. x< �: a._...- s_.. r. zt a ,;mm �resu,w- ..S...XLUw:,�rn.�v wa�uc::., xs=-.'. . 1 ? tw .`',7 Council Economic cDeve(opment Committee Tuesday, June 14, 2011 2:00 p.m. Council Members present: Maureen Adkison; Bill Lover Staff: Dick Zais , Michael Morales, Joan Davenport, Mark Kunkler, Bruce Benson Guests: North Front Street Association Nancy Rayner, Sharon Trick Mill District — Greg Demers North Front Street Association Banner request: Nancy Rayner and Sharon Trick spoke on behalf of the North Front Street Association to request that the Association be made the primary user of the banner poles located on Front Street just north of Yakima Avenue. Joan Davenport explained that the banner location had been placed in the regular banner rotation when the poles were recently installed. Councilmember Lover agreed that the original intent for that set of banner poles was for use by the Front Street Association. Mark Kunkler said that a license agreement establishing the North Front Street Association as the primary user would accomplish the intended result. He explained that exclusive use of the banner poles is not allowed because the poles are within the City's ROW. A brief discussion of banners for Association sponsored special events followed; and the Association asked to be the primary user for the smaller light 0 post banners in the District. Details will be worked out and included in the license agreement. The Committee directed staff to bring the license agreement to the full Council when it is ready for consideration. Mill District Update: Michael Morales .gave an update on the selection of the engineering firm to handle the Mill District infrastructure project. It is expected that a scope of work and contract for the Lochner engineering firm will go to Council on June 21. Local firm Huibregtse Louman is also associated with Lochner. Morales distributed a conceptual infrastructure plan /map that outlined four "packages" within the project: The City will work with Yakima County, the Department of Transportation (DOT) and the Federal Highway Administration (FHWA) on the various pieces of the project. Package 2 will be the first scope of work and contract to come to Council. It includes SEPA, project utilities and a section of street that will run from Martin Luther King Blvd. to "H" Street. Morales said the north -south route is necessary even if the ramp modifications are approved. The exact location of the route will be determined following the property owner's resubmittal of the SEPA checklist. Yakima County will take the lead on Package 3 which is the East West Corridor from North 1S Street to 1 -82. They will go through NEPA to federalize the project. Package 1 includes proposed modifications to ramps on 1 -82. All parties are on hold • , waiting to hear the FHWA response to the DOT proposal. Morales said that Yakima County is likely to manage the contracts associated with ramp modifications. Interlocal Agreements with Yakima County are being drafted for Packages 1 and 3. Package 4 is conceptual design for a connection between North 1 Street and Fruitvale. Morales reported that LIFT disbursements will start in September. Appletree Annexation request: Bruce Benson received an informal request from Appletree to consider annexation of a ten acre undeveloped parcel north of Coolidge. A Notice of Intent to Commence Annexation has not been completed. Benson explained that there are several considerations in regard to this request. Although contiguous to the city boundary, annexation of this parcel would create to the east an island of unincorporated land surrounded by the City. Dick Zais characterized this type of annexation as likely to initiate review from the Boundary Review Board.. Another issue is that two recent annexation requests from other parties were denied. Zais suggested Benson share with the petitioner the potential obstacles to the annexation and see if they would like to proceed. Councilmembers Adkison and Lover recommended the matter be sent to the full Council should the petitioner decide to proceed with a Notice of Intent. Section 108 Loan Process: Morales reported that there is a tight timeline to help prevent the Toss of Section 108 loan capacity that comes to the City through HUD. The City's current capacity is $1.8 million; that will decrease to $750,000 when the 2011 contract is signed. NDC is preparing an application on behalf of the City that would utilize the full capacity as a loan pool pending Council approval. The City must go through a substantial amendment process to the 2011 Annual Action Plan to change the loan process. When the amendment process comment period ends the contract will come to Council for approval. Morales said there are a couple of projects that have been under consideration through the Grow America fund that could be considered for Section 108 loans. The next meeting of the Council Economic Development Committee will be Wednesday, July 6, 2011. . c� -e.cam I d/(14e'A / Maureen Adkison, Chair Date