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HomeMy WebLinkAbout09-18-18 Downtown URD Minutes Downtown Urban Renewal District Board Meeting Minutes September 18, 2018 Attending: Bobby Bear, Bob Hietala, Cory Lawrence, Tony Renslow, Chris Naumann Absent: Bill Stoddart Public Comment: Minutes ACTION: Cory Lawrence moved to approve the May and July minutes as presented. Bob Hietala seconded the motion. All voted in favor. Financial Report Chris presented the final version of the FY2018 finances. He noted that the COB Interlocal Share of $782,076 was considerably higher than the conservative budgeted amount of $500,000. Also, the realized interest was double that of the budget at $21,507. Total annual income was more than $2.9 million. He summarized the final expenses as follows: $110,000 for operations; $372,662 for infrastructure improvements; $263,817 for planning projects; and $432,638 for the parking structure. The revised year-end/year-begin balance was $1,780,221. The board had no other questions regarding the finance report. Executive Director’s Report Technical Assistance Program Update Three planning grants have been awarded in FY19. One grant remains from FY2018 for the Osborne Building. As a reminder, the Planning grants have a $7500 cap and the Façade grants are capped at $3000. Date Project Name Project Address Applicant Professional Type Value 4/16/2018 Osborne Building 233 East Main Strreet Casey Durham Locati Arch Plan/Façade 10,500$ Total 10,500$ Date Project Name Project Address Applicant Professional Type Value 8/20/2018 BSWB Building 106 East Babcock Randy Scully Intrinsik Planning 7,500$ 8/23/2018 Garage Restaurant 451 East Main Pete Strom Intrinsik Planning 7,500$ 8/28/2018 240 East Mend 240 East Mendenhall Stacy Hooks Intrinsik Planning 7,500$ Total 22,500$ Technical Assistance Program FY2018 Report Technical Assistance Program FY2019 Report Other Financial Program Updates Streetscape Grants None open Life-Safety Grants None open Hotel Incentive Grant Etha Hotel—Pending Fiber Connectivity Grant Gallatin Building—Completed Power Building—Completed Nevitt Building—Completed Building Project Updates 223 East Main (former IOOF Building) constructing a 2-story building with first floor retail and residential on second floor to be completed October 2018 Owenhouse redeveloping 2nd floor as 8000+ square feet of office space to be completed in Fall 2018 for XY Planning Network Etha Hotel (Armory building) Construction resumed April 30, 2018. Black & Olive Apartments under construction to be completed Fall 2019 “OSM” Building 5 story mixed use building proposed on southwest corner of Babcock and Wallace—schedule unknown BG Mill Building 5 story mixed use building proposed on southwest corner of Mendenhall and Broadway—final site plan submitted One 11 Lofts (corner of North Willson and West Lamme) 50-unit apartment building with 53 parking spaces. Currently in final review by Community Development Department. Osborne Building (233 East Main—last vacant lot) 4 story mixed use building with 2 floors of restaurant use and 2 floors of offices. Construction to begin Fall 2018. Village Downtown 84 new residential loft units have been approved and 30 new residential condo units are under review by the City New Businesses Update • Fire—243 East Main—former Artcraft Printers—being remodeled as wood-fired pizza restaurant • Blend—31 South Willson—former Style A Gallery—OPEN • Barley & Vine—19 South Willson—former Over the Tapas—OPEN • Lululemon—23 East Main—former Bozeman Angler—OPEN • TBD—23 East Main (second floor)—formerly vacant—available for lease • TBD—223 East Main—formerly Lilly Lu at explosion site—under construction Legislative Update I attended the quarter state-wide URD-TIF working group meeting in Helena on Wednesday, September 5, 2018. The meeting focused on the anticipated issues and legislation during the upcoming 2019 session which included: the School 95 Mills and district life-span/sunset provisions. Planning Updates In this section, I will provide update about several ongoing City planning processes. Community Plan (City Growth Policy) Update Consultants: Logan Simpson (Ft. Collins) Update: Preliminary land use and demographic analysis completed by EPS Consulting. The report can be found here: https://www.bozeman.net/home/showdocument?id=5612 NCOD and Design Guidelines Update Consultants: Bendon Adams Consulting (Aspen, CO) and Orion Planning (Missoula, MT) October 1-3, 2018 Second round of public engagement Downtown Strategic Parking Management Plan Strategies 1 through 5 have been completed. Strategies 6 (Cash-in-Lieu), 7 (UDC Parking Requirements), and 8 (SID 565) are scheduled to be addressed in 2018. I am working with City staff to develop a timeline. Strategy 10, focusing on data collection and analysis, was in part completed with the release of the 2017 Downtown Parking Study conducted by WTI. Strategies 12, 13, and 14, which focus on signage, branding and wayfinding associated with parking will be completed in 2018. Strategy 15 (upgrade the parking technology systems at the garage and used for on-street management) the new T2 parking management system is completely “live” in use. Special Presentation City representatives presented information about the Bozeman Public Safety Center bond initiative that will be on the November election ballot. City Commissioner Cunningham, Fire Chief Waldo, Police Chief Crawford, and Municipal Judge Seel were in attendance. Discussion and Decision Items Downtown Plan Update Chris gave a brief update about the rescheduled Downtown Bozeman Improvement Plan events. He said the consultant team will be presenting the draft framework and concepts on October 29, 30, and 31st. In addition to at least three public events, there will be a series of stakeholder work sessions including: downtown boards, various citizen advisory boards, and city staff. Bob Hietala suggested a specific stakeholder meeting for downtown property and business owners. Chris agreed to add that meeting to the schedule. Meeting was adjourned at 1:00 pm