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01-11-90 Development Comm MinutesCity Development Committee January 11, 1990 9:00 : AM Community Development Office ATTENDING: Chairman Noel Furlong, Committee members Barbara Moses and Duane Larson as well as CDD staff members Susan Moyer, Ross Plambeck and Pat Parsons. This meeting was called primarily as an orientation meeting with staff members and new committee members. However, the committee was updated on the Valley Bank request for TIF monies and 2nd Ave. W. Professional Buildings request for financial assistance. Noel asked the staff members to explain their duties, responsibilities, projects, etc, as pertaining to the CDD office. Chairman Furlong stated there had been two or three options discussed at KDC Executive Board and TIF meetings this morning as to Ed Gallaghers replacement after his retirement the end of January 1990. He will keep everyone updated on any decisions when they occur. 01 Valley Bank Request Noel stated that the TIF committee has met and will come back to this committee with a recommendation soon which will then go to council for final approval. Second Avenue West Professional Building Request After discussion of the letter received from Gary Whitman of 2nd Ave. W. Bldg., Noel asked the CD staff to get more information (the letter was not clear in some areas) as to what the funds are to be used for and exactly how much TIF funding they were asking for. After more information is received it may be necessary to get a legal opinion from the City Attorney on this financial assistance request. Susan will contact Gary Whitman and get back to the committee. Committee member Barbara Moses, who is also Chairman of Public Works Committee, stated there will be a letter forthcoming from the PWD asking for approval of an outlined three year work plan and request for more funding. Susan stated there would be no problem setting up a meeting with the proper committees if the information was submitted to them before the meetings so they have time to read and digest the material. There being no further business, meeting adjourned at 11:15 AM 0-