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HomeMy WebLinkAbout11-07-2012 , �. = Special Les Gove Community �c�-rv a: Cam pus �:����� November 7, 2012 - 3:00 PM " =' �yqy��n7{;7��+ Annex Conference Room 2 MINUTES I. CALL TO ORDER Chair Rich Wagner called the meeting to order at 3�02 p.m. in Annex Conference Room 2 located on the second fioor of the One Main Professional Piaza, One East Main Street, Auburn, Washington. A. Roll Call Chair Rich.Wagner, Vice-Chair Largo Wales, and Member Wayne Osbome. Staff rriembers present were Mayor Pete Lewis; Advisor to the Mayor Michael Hursh, Parks,Arts and Recreation Director Daryl Faber; Finance Di�ec4or Shelley Coleman; Financial Analyst Consuelo Rogel; Financial Analyst Amy Campbell; Planning and Development Director Kevin Snyder; Facilities Ivlanager Lisa Moore; and Planning Secretary Tina Kriss. B. Announcements There were no announcements. C Agenda Modifications There were no agenda modifications. II. CONSENT AGENDA III. DISCUSSION ITEMS A. Auburn Community Center at Les Gove Community Campus (Snyder/Faber) The Committee reviewed the Community Center floor plan and discussed the number of rooms and restrooms that would be available. Director Faber highlighted the uses for each of the spaces described in the Preliminary Programs Model for the Community Center In reviewing the Auburn Community Center Projected Operating Budget, Director Faber stated that the concept is to move full-time staff from their existing building to the new Community Center, excluding teen staff Fie does not anticipate adding new full-time employees. He added there will be some part-time increases for the front counter for Page 1 of 3 evening hours, private rentals, etc., and a second attendant wouid be added to help out with private rentals of 300-400 or more people. Director Faber stated with increased programming and rentals, a rental coordinator position may be created which would perhaps better market the building. �n the revenue side, Director Faber stated the numbers are conservative for classes, programs and rental rooms. The Committee discussed charging rent to the Parks and Recreation Department for use of the Community Center and concurred that a future discussion should take place with consideration given to a cost center model. The Committee reviewed and discussed the Auburn Community Center Operating PraForma and rental rates for the banquet room. In connection with pricing philosophy, Director Faber noted that a lot of the philosophy comes down to is what we decide to give away If you take these numbers over 10 years starting at the $135,000 cost to the City with having some inflators on both ends, it is going to stay fairly consistent because revenues will increase as will expenses increase. The real revenue in this building is in the large banquet hall, especially if it is operated as a business with preferred caterers and fees. Mayor Lewis stated that similar to how the City co�ducts engineering costs and bids, a similar model would work very well if we do not introduce social engineering to reduce rates for some groups over others. The Committee discussed whether the City should allow funded agencies only an annual one time use of the facility at no cost. Currently, there are 3 premier agencies that have received some of the City's highest funding and use Grace Community at no charge; Valley Cities, Auburn Youth Resources, and the Auburn Food Bank. Chair Wagner stated he would prefer that all groups would receive the one time per year subsidy and asked Director Faber to provide a better picture of all the choices to include the smaller groups. Chair Wager stated he sees the first few years�as a community gain over income and the need to build expectations and traffic. In response, Mayor Lewis suggested the Committee consider establishing a 2-year marketing start-up plan that calls for the reduced costs and in the marketing pian put into effect the permanent cost model to use for this facility The Committee wanted to know what additional costs would be incurred besides rent, and staff clarified somewhere between $100 to$150 for janitorial and early arrival of an employee. The Committee would like to know what potential new programming Page 2 of 3 might be added and the associated revenues and costs. Finance Director Coleman expressed concern that in markefing the Community Center we may be cannibalizing rentals at other City facilities. Director Faber will provide a list showing potential expanded programming and expenses and a matrix showing new programs not currently operating and other City rental facilities. The Committee agreed to reschedule the December 28, 2012, Les Gove Community Campus Committee meeting tentatively to December 7, 2012 at 3:00 p.m. and continue the discussion on the proposed Community Center maintenance and operation expenses. IV ADJOURNMENT There being no further business to come before the Committee, the meeting was adjourned at 3:59 p.m. APPROVED this ( ( � day of ��'�'�— , 2012. � l'�'"7��. Rich Wagner, hair ��i��h i � _, - Bobbie Hodgkinson, Pla ning Clerk Page 3 of 3