►
Description
Tax Increment Reiinvestment Zone Number One TIRZ 1 Meeting 030822
A
Okay,
I
guess
we
have
a
quorum
already
and
so
I'll
go
ahead
and
begin
the
meeting.
Given
my
discussions
with
a
couple
of
people
prior
to
the
meeting,
I
know
that
this
will
probably
be
a
shorter
than
usual
meeting
because
we
have
not
too
many
reports
here
at
this
time.
So
let's
go
ahead
and
call
to
order
edgar.
Are
we
ready
to
begin.
A
A
C
A
Very
good
next
item
on
the
agenda
is
the
minutes
approval
of
the
minutes
from
the
february
8th
and
that
should
be
2022..
I
just
noticed
it
2022
meeting.
A
These
were
sent
to
us
earlier.
They
were
pretty
short,
but
did
everybody
have
an
opportunity
to
go
through
them
and
if
you
have
are
there
any
corrections
deletions
questions
to
the
minutes
of
the
last
meeting.
A
One
question:
what
was
the
at
the
very
end
you
have
a
footnote
about
technical
difficulties
was:
is
that
a.
B
Queue
back
so
so
the
minutes
were
very
reduced.
We
did
receive
a
an
email
from
pac
that
they
had
technical
difficulties
and
they
found
out
after
the
fact
after
the
meeting
ended
and
like
around
11
pm,
we
received
that
phone
call.
Okay,
so.
A
Okay,
very
good.
Well,
I
think
the
the
the
largest
and
the
most
lively
discussion
there
in
my
livelihood
will
be
controversial.
I
just
mean
it
was
thorough.
Discussion
was
on
item
five,
which
was
the
presentation
of
by
able
city
on
way
wayfinding,
but
are
there
any
corrections
additions
to
the
minutes?
A
Then
I'd
like
to
entertain
a
motion
that
we
accept.
The
minutes
is
presented
motion
to
approve
the
penis.
That's
presented,
there's.
Second.
Second,
it's
been
moved
and
seconded
all
those
in
favor
signify
by
saying
I
or
wave
in
your
hand,
all
those
opposed
same
sign
notion
carries.
Thank
you
next
item
for
citizen
comments.
Citizens
are
required
to
fill
out
the
outline
an
online
participation
form
no
later
than
2
45
pm
and
can
be
found
on
the
city's
website
to
assure
all
precautionary
measures
are
taken
to
prevent
the
spread
of
covet.
19.
A
comments
are
limited
to
three
minutes
per
speaker.
No
more
than
three
persons
will
be
allowed
to
speak
on
any
side
of
an
issue.
Speakers
may
not
pass
or
minutes
to.
Another
speaker
comment
should
be
relevant
to
the
city
business
and
delivered
in
a
professional
manner.
No
derogatory
remarks
will
be
permitted.
Are
there
any
citizens
signed
up
to
speak
at.
B
A
And
so
we'll
go
to
the
fifth
item
on
the
agenda
discussion
with
possible
action
regarding
the
tax
increment
reinvestment
zone
number
one
project
and
timeline
updates
by
able
city
and
other
matters
incident
there
too
able
city
any
comments
or
that
you
have
based
on
your
presentation
last
time
on
wayfinding.
D
I
apologize,
I
don't
know
what
happened
but
frankfurt,
nelson
viviana,
frank
of
able
city
viviana.
You
want
to
bring
up
a
couple
of
points.
C
Yes,
we
are
in
need
of
a
budget
for
wayfinding
science
to
move
forward.
We
have
not
gotten
the
budget,
and
the
other
thing
is
is
that
we
need
to
sit
down
with
the
consultant
that
has
been
chosen
so
that
we
can
move
forward
on
talking
to
them
about
the
design
of
the
various
monument
locations
and
all
of
that.
A
Okay,
first
things:
first,
when
you
speak
about
a
budget,
did
you
are
you
speaking
about
that
budget
that
we
had
talked
to
the
we
were
going
to
share
some
of
that
expenses
and
the
city
was
going
to
share
some
of
the
expenses
in
terms
of
way
finding
signage
in
the
downtown
area.
C
Yes,
but
we
haven't
been
able
to
get
a
budget
from
cvb,
they
have
a
grant
or
monies
set
aside,
and
we
we've
pretty
much
gone
to
the
extent
that
we
can
go
in
terms
of
our
study.
The
next
step
would
would
be
to
you
know,
understand
the
budget
and
find
out.
C
C
Kind
of
branding
concepts
for
the
we've
located.
We
know
what
we
want
to
do,
but
we,
you
know
we
still
have
to
bring
on
an
environmental
graphic
person
who
will
help
us
with
that
aspect
of
it.
But
we
need
to
find
out
what
the
budget
is
just
for,
so
that
we
can
accomplish
the
scope
accordingly
stay
on
budget
and
stay
on
budget.
Obviously,.
A
E
Thank
you.
So
if
we
can,
if
we
can
get,
we
reviewed
our
contract,
we
we
the
last
couple
of
weeks.
We
reviewed
our
our
budget,
I'm
sorry
and
in
reviewing.
We
would
need
some
idea
of
how
much
money
we
will
need
to
ensure
that
we
have
that
amount
within
our
our
budget,
so
rather
than
telling
how
much
we
can
afford
or
how
much
we
have.
E
If
we
can,
we
can
do
it
the
other
way,
because,
most
probably
we
will
have
to
talk
to
management
and
to
finance
to
mr
castillo
regarding
a
a
drawdown
from
hotel
moto.
So
if
we
can
maybe
have
a
side
conversation
and
go
through
the
the
the
proposal
and
see
what
applies
to
what
can
be
applied
to
hotel
multiple
funds
and
see,
if
that's
something
that
we
can
do
rather
than
telling
you
we
have
ten
thousand
or
twenty
thousand
or
thirty
thousand
dollars,
so
I
apologize
for
that
delay.
E
We
were
trying
to
to
to
see
how
we
we
could
do
it
within
our
budget.
A
So,
ali,
I
think
that's
a
good.
I
thank
you
for
the
comments
you
just
made.
I
think
that
your
suggestion
is
a
good
one,
because
the
presentation
made
by
able
city
the
last
time-
and
I
don't
know
if
you
had
a
chance
to
review
it-
it
was
a
pretty
thorough
one
which
showed
locations
various
size
of
signages,
the
types
that
would
be
needed,
which
would
be
principal
signages,
which
would
be
less
than
you
know
your
large
large
signages
and
where
they
would
be
located.
A
I
think
we
agreed
when
we
were
speaking
about
it,
that
it
was
a
comprehensive
plan
and
able
city
asked
for
comments
on
it.
Basically
saying
do
we
need
more?
Do
you
see
where
we
could
use
less?
These
are
some
basic
signs
that
are
needed
in
certain
areas,
so
I
think
it's
in
order
to
give
you
a
budget.
It
would
be
a
good
idea
if
it's
possible
for
someone
on
your
to
you
or
someone
from
your
team
to
sit
down
with
able
city
and
review
the
the
parts
that
you
know
you
might
say.
A
Yes,
I
liked
all
the
plan
with
all
of
the
signage
and
everything
you
described.
Then
they
can.
They
can
price
it
out,
but
I
think
it
was
very
comprehensive
and
it
had
quite
a
bit
and
if
there's
anything,
to
eliminate,
there's
no
need
in
pricing
something
out
if
we're
going
to
be
paring
it
down.
Does
that
make
sense.
E
Shut
up,
if
you're
available
this
friday
afternoon,.
C
A
Good,
okay,
okay,
so
I'll,
let
you
all
to
coordinate
that
so
that
we
can
move
that
step
now.
The
second
part
of
what
able
city
brought
up
in
their
discussion
was,
at
the
last
meeting
we
approved,
approved
the
subcommittee's
vote
on
accepting
the
evaluations
and
notifying
kci
technologies
about
the
the
contract
I
need
does.
A
I
need
help
from
the
city,
a
city
staff
and
telling
me
what's
the
next
step
after
that,
so
we've
already,
we've
already
submitted
the
the
decision
to
engineering
and
what
does
engineering
do
after
this
step
and
when
can
able
city
begin
to
work
with
the
kci.
B
So
so
we
did
send
you
that
letter
to
science,
we
can
send
it
to
to
mr
ramon
chavez.
We
have,
I
have
not
received
any,
we
did
receive
an
email
stating
that
they
received
the
letter
as
of
right.
Now
we
have
no
further
information
from
the
engineering
department.
We
can
definitely
look
into
it
and
definitely
let
you
guys
know.
A
Okay,
any
other
points
or
questions
that
we
need
to
discuss
under
this
item.
C
Yes,
I
would
also
like
to
add
that
there
is
a
a
nice
budget
set
aside,
I
believe,
with
a
with
robert
in
the
traffic
department,
that
for
the
for
the
stoplights
and
the
changes
for
stoplights
and
locations,
and
all
of
that,
and
that
would
be
another
item
to
discuss
at
the
same
time
with
with
us
and
with
kci,
once
they're
brought
on
board,
or
maybe
it's
also
a-
and
I
don't
know
if
we
or
somebody
can
help
us-
is
that
something
that
we
need
to
coordinate
with
them,
along
with
any
other
aspect
of
the
utilities
that
are
being
anticipated
in
these
areas.
F
F
C
A
So
that
I
think
we
now
have
two
items
that
we
know
will
be
reported
on
and
assuming
that
minutes
are
being
taken
on
this,
if
not,
we
should
just
take
notes
on
it,
but
the
next
meeting
able
city
will
be
able
to
report
on
two
follow-up
meetings,
one
related
to
the
convention
and
visitors
bureau
and
the
other
related
traffic.
Because
again,
as
a
couple
of
our
board
members
have
mentioned
in
the
past.
A
This
is
something
we
can
already
begin
to
work
on
and
should
already
be
advancing
on,
while
we're
working
on
the
bigger
infrastructure
related
ideas.
A
Okay,
any
other
questions
or
points
related
to
this
particular
item.
A
Very
good
sensing
nun,
we'll
move
on
to
the
next
item
on
the
agenda
discussion
with
possible
action
regarding
the
monthly
invoice
submitted
by
able
city
were
you
able?
Did
you
submit
an
invoice
able
city
no.
D
We
didn't
occur
any
hours
since
the
last
meeting,
so
no,
we
have
no
invoice.
Okay.
A
Very
good:
well,
that's
that's
that's
a
good
thing
or
not,
because
we
need
we
want
to
be
going
gangbusters
by
now.
So
you
know:
zero
invoice
may
sound
good
to
some
people,
but
in
this
case
you
know
we
we
need
invo.
We
need
billable
hours
to
show
that
this
project
is
moving
forward.
A
That's
it
for
items
on
the
agenda.
I
did
say
that
this
was
going
to
be
a
short
meeting,
because
I
knew
we
didn't
have
a
presentation
per
se.
It
was
a
follow-up
on
assignments
that
had
been
made
the
last
time.
I
will
now
move
to
the
last
item
on
the
agenda
adjournment
and
before
we
do
it
jared
actually,
can
we
get
the
date
of
the
next
meeting
so
that
people
can
put
it
on
the
calendar
center?
Yes,.
B
So
the
next
meeting
will
be
on
tuesday
april
12
at
5
30,
and
the
next
meeting
will
be
scheduled
in
person.
We
will
not
have
any
webex
meetings
after
this
one
unless
advice
by
the
city,
but
the
next
part.
The
next
meeting
is
scheduled
to
be
april
12th
at
5
30,
and
we
should
meet
at
council
chambers,
okay,.
A
And
then
just
a
part,
a
party
thought
of
going
back
to
the
prior.
The
penultimate
item
was
that
able
city
please
help
us.
You
know,
as
as
our
advisor
and
consultant
on
the
project,
we
need
to
be
moving
forward.
So
let's
take
keep
on
top
of
making
sure
that
the
engineering
companies
on
board
here
so
that
we
can
start
moving
this
forward.
This
is
critical
to
the
project.
B
A
B
A
Okay,
I
this.
I
think
this
is
our
shortest
meeting
on
record,
but
thank
you
everybody.
I
don't
like
to
waste
people's
time
if,
if
I'd
like
to
get
to
the
point
and
just
do
the
items
that
we
have
at
hand
so
since
see
that
there's
all
eyes
for
the
german
of
the
meeting,
this
meeting
is
now
insured
and
we'll
see
you
at
the
next
meeting
or
the
next
subcommittee
meeting.
Thank
you.
Everyone.