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HomeMy WebLinkAbout2010-04-17 Special MtgMINUTES SPECIAL MEETING BOARD OF ALDERMEN RIVERSIDE, MISSOURI APRIL 17, 2010 A special meeting was held by the Riverside Board of Aldermen on Saturday, April 17, 2010, at 1251 NW Briarcliff Parkway, Suite 50, Kansas City, Missouri 64116, at 8:00 a.m. Aldermen, Hurt, Super, Cope, Thatcher, Bruns and Mayor Rose were present; Alderman Fuller was absent. The meeting was also attended by attorney Nancy Thompson and Meeting Facilitator, Jeanie Lauer. The meeting was called to order by Mayor Rose at 8:14 a.m. An introduction was given by facilitator, Jeanie Lauer, with an overview of the process and topics were to be discussed: Economic Development, Budget, General Updates and Questions. Each attendee was requested to provide a background introduction. Economic Development: The participants were asked to take part in a 15 minute exercise in which each person drew a picture of their vision of what the city should look like in the reasonably near future (5 to 10 yrs.). Each participant presented their drawing to the group along with a narrative of their ideas for the future growth and development of the city. Out of the picture discussion, the following common themes for implementation of an economic development "vision" were identified by the participants: • the need to develop a transition plan addressing the question: "What steps will it take to make it happen?" (housing, retail commercial, office, recreational opportunities, educational opportunities, industrial, medical, etc.) • the need to establish criteria for consistent quality, regardless of size • protect current revenue streams for the city • capitalize on location and existing natural resources • a strong desire to continue to "redefine Riverside" through development - unique brand • establishment of criteria for investment • What do we want to be when... • the necessity to be proactive in a competitive market • establishment of priorities • desire for development to help define and build sense of "community" • the need to evaluate the cost of doing nothing -how much retail leakage • a desire to be prepared with resources to create a `turn key' situation when development opportunities are identified and presented The Economic Development Policy was briefly reviewed by the participants to determine its applicability and relevance in light of the vision discussed. The participants were supportive of the policy components with suggestions provided to enhance opportunities within the community. It was the desire of the Board to begin proactively implementing the economic development goals and objectives of the community to redefine itself by considering the following: • weight/prioritize the guidelines for development • take steps to proactively re-zone existing buildings to conform with the community vision (possibly utilizing overlay districts) • review and upgrade existing codes to ensure ability to implement vision • continue aggressive property maintenance enforcement to stabilize existing property investment • evaluate the application of updated design standards to existing commercial buildings • evaluate the application of sign code regulations to existing sign structures and new businesses locating in existing structures • address visual impact of vacant commercial property The Economic Development Committee structure was reviewed in an effort to evaluate whether it provided the necessary tools to achieve the goals and priorities established as the vision. Alternative options were discussed, including the possible formation of a stand-alone Economic Development Corporation to work with potential developers. It was the consensus of the group that the committee structure was a beginning "working tool" and was needed at this time to provide advisory guidance on potential projects in the development stage. Board participants thought it was also important to continue to utilize the existing economic development partners as a resource and to add the involvement of City Attorney Nancy Thompson to the committee. There was general agreement that further evaluation of the internal/external structure and commitment of public/private resources needed to focus on economic development as a high community priority was needed. The importance of sharing information regarding potential development projects to Board members not serving on the Economic Development Committee was discussed. Board members expressed a strong desire to have Ward representatives meet in pairs with the City Administrator and Mayor to hold informal discussions. The discussions would be a time during which all parties would have the opportunity to receive and share non- confidential information about economic development matters as well as engage in ongoing dialog regarding various ward issues/concerns. Budget: A summary budget ending in March 2010 was provided to all board members for their review and for them to be thinking about the upcoming budget workshops and to think about their goals and vision for the upcoming year. The Board discussed fund balance requirements with Jeanne Lauer stating that in most public entity budgets an operating budget with an 18-20% fund balance was considered to be conservative. The Board expressed a desire for staff to be more fiscally conservative with the annual operating budget for departmental expenditures and to bring the annual budget more in-line with true anticipated expenditures (no fluff/contingency). Budgeting for economic development and capital improvement projects was discussed. There is a perception that the capital improvement project fund is a "slush fund" with dollars easily transferable between projects without Board prioritization. It was the consensus of the Board that funding for economic development activities was the highest priority for the City. A set-aside for incentives to fund economic development was discussed as an option. Guidelines for utilization of the economic development incentive funds to the greatest benefit of the City were briefly identified as: 1. Return on investment 2. Shared risk 3. Other options available (ie -cost of doing business vs. cost of doing nothing) Adournment: Motion to Adjourn at 11:45 a.m. by Alderman Thatcher, seconded by Alderman Hurt, all voted aye. Kathy Rose Mayor