HomeMy WebLinkAbout1984 11-15 EBFMMINUTES OF THE NOVEMBER 15
EARLE BROWN FARM COMMITTEE MEETING
November 15, 1984
CALL TO ORDER
The Earle Brown Farm Committee was called to order at 7:43 a.m. by Dr. Orn.
ROLL CALL
Dr. Orn, Gil Engdahl, Ron Christensen, Lowell Ainas, Sylvia Kenney, Warren
Lindquist, Bill Eldridge and Leone Howe. Also present were City Manager
Gerald Splinter, Planning Director Ron Warren, Program Director Kathy Flesher
and Administrative Assistant Brad Hoffman.
STAFF REVIEW
Administrative Assistant Brad Hoffman reviewed the staff's initial thoughts on
how a development of the Earle Broom Farm would be financed. He noted the
primary emphasis would be placed upon use of a tax increment district. He
further indicated that the money available to the City for the development of
the site would be dependent on the type of development selected for the site.
He briefly then reviewed tax increment districts and how the tax increment law
works. He also indicated that part of the financing of the project would be
from the sale of land to a developer. He indicated that it would probably be
the City's intent to write the cost of the land down to make the development
on the site more feasible. He then reviewed a third source of funds from the
federal government. He noted that the Citv had Community Development Block
Grant funds that could be used In the acquisition of the property. He explained
that the staff was currently reviewing the possibility of using such funds and
the requirements that would go along with the use of those funds.
A discussion then ensued relative to the development of the farm buildings
proper. It was the concensus of the group that a market analysis or feasibility
study be conducted. It was also the consensus of the group that the study be
broader in scope than just senior citizens. Dr. Orn indicated that he felt
that office space could be made available to agencies serving the elderly such
as Northwest Human Services, Red Cross and so forth. Lowell Ainas indicated
that he felt a veteran's office could be located within the buildincs. Warren
Lindquist also indicated he felt that whatever the development it should serve
as a drawing card that would help local businesses. Ron Christensen recommended
that consideration be given for a moderate sized veteran's center. Following
a lengthy discussion there was a motion by Pon Christensen and seconded by
Bill Eldridge recommending that a broad based feasibility study for the develop-
ment of the Earle Brown Farm be conducted. The motion passed unanimously.
OTHER BUSINESS
Leone Howe provided each of the members with a map of the original farm
layout. The Committee reviewed the,map and suggested that it be used in
conjunction with any consideration being given to the development.
' ADJOURNMENT
There was a motion by Bill Eldridge and seconded by Ron Christensen to adjourn
the meeting. The motion passed unanimously and the meeting was adjourned at
9:38 a.m.