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HomeMy WebLinkAbout1995-10-25 TIF Commission MinutesCITY OF RIVERSIDE TAX INCREMENT FINANCING COMMISSION MINUTES OCTOBER 25, 1995 Members Present: Betty Burch, Jim Davis, Diza Eskridge, Jimmy Karr, Ron Super, Al Tunis, Jim Wedua, Tim Weeks, and Ed Young. Also Present: Don Witt, Richard King, Roxsen Koch, Dan Peak, Bill Bright, Marty Zhirscky, and Ann Daniels. Motion was made by Jimmy Karr, seconded by Diza Eskridge, that the Minutes from the October 18, 1995, meeting be approved as printed. Motion carried unanimously. Don Witt, TIF Commission Attorney, brought the issue of the Funding Agreement between Trillium Corporation and the Commission to the table under Old Business. He informed the Commission members that the Agreement adopted by the group at their last meeting, which included a running balance of $15,000 deposited in the Commission's bank account for expenses at all times, was not acceptable to Trillium. He invited Mr. King to address his client's position and concerns. Richard Kinq, legal counsel for Trillium Corporation, stated his client would prefer having a not-to-exceed cap on the expenditures to be made by the Commission and its' representatives to insure that excessive costs would not be incurred without Trillium being given an opportunity to withdraw from the project based on the high cost of development review. He proposed a change to Section 3 of the Funding Agreement adopted October 18, which would limit the reserve to $20,000 with an option for review by his client prior to granting additional approved for further funds to be expended. Discussion was held about customary costs for other TIF development plans with an estimate being offered that the Perot plan in Kansas City resulted in between $80,000 and $100,000 in development costs. A motion was made by Ed Young, seconded by Diza Eskridge, that $100,000 be placed in a reserve account for the development plan costs. Mr. King expressed grave doubts that this amount would be acceptable to his client. After much discussion, the motion and second were withdrawn by Young and Eskridge. A motion was made by Diza Eskridge, seconded by Jimmy Karr, that the Commission not exceed a cap of $50,000 for expenses for the development plan without renegotiating an agreement for additional funds with the developer. The motion carried unanimously. Mr. King with take the proposal to his client. During New Business, Al Tunis stated that he and Tim Weeks had