HomeMy WebLinkAbout12-23-2009CITY OF
WASHINGTON
COMMUNITY CENTER
COMMITTEE
December 23, 2009
AGENDA
CALL TO ORDER -1:00 P.M., ROOM 3, CITY HALL
APPROVAL OF MINUTES
A. JUNE 8, 2009
DISCUSSION
A. Introduction - Rich Wagner (5 minutes)
B. Funding strategy overview (status of the funding components will be covered in
agenda item D) - Shelley Coleman (10 minutes)
C. Information update on New Market Tax Credit (NMTC) process,
Qualified Active Low Income Community Business (QALICB)
- Paul Breckenridge (25 minutes)
D. Components of NMTC: Review status, issues, next steps and Finalization dates
for the following components -(25 minutes)
*Boys & Girls Club financial participation and operating plans
- Brenda Heineman, Daryl Faber, Shelley Puariea
*HUD 108 loan application & role of CC/AC in Human Services Delivery
- Michael Hursh
*King County Housing Authority role, if any - Michael Hursh
*Bank loan - Paul Breckenridge
*REET2 funds - Shelley Coleman
*Bridge loans, short term, from City funds - Shelley Coleman
*Loan guarantee funds - Shelley Coleman
*Property tax exemption - Shelley Coleman
E. Re-bidding process costs and timing - Tom Bates, BLRB (10 minutes)
F. Construction cost outlook, i.e. is our budget, which is based on April 2009 bids,
adequate? - Tom Bates (10 minutes)
G. Pervious concrete parking lot, patio and walkways for stormwater management,
review design status - Tom Bates (10 minutes)
H. LEED certification status - Steve Burke (5 minutes)
1. Integrated art project status - Laurie Rose (5 minutes)
J. Discussion and confirmation of project schedule - Alt (15 minutes)
IV. ADJOURNMENT