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02-10-1987 CCDC ~ "'4 \ MINUTES OF THE JOINT COUNCIL/CCDC MEETING - 2-10-87 'e A joint meeting of the City Council and the City Center Development Corporation was held in the Council Chambers at 7 p.m. on February 10. Mayor Lavin opened the meeting at 7:20 p.m. The purpose of the meeting was to provide an opportunity for the CCDC organization to describe their reorganization and present their budget to the City Council. Mr. Harry smith explained that they have separated the HMP organization administratively from the CCDC group because of the great amount of time that was spent by the Board on promotional projects last year. The Economic Development Committee was split into two groups (Economic Maintenance & Economic Recruitment. The Economic Maintenance group was formed to work with, support and foster existing businesses. The Economic Recruitment, headed by Don Perkl, was formed to recruit new businesses/developers into the area. Mr. Gordon Remmen presented a budget for 1987 of $91,150. He explained that the Economic Recruitment and Maintenance budgets of CCDC reflect a resurrection of programs such as, design support, business people actively meeting with other interested business people and developers, and direct mailings. e Mr. Ed Hanlin, president of HMP explained that funds will be collected from sponsors of a poster map which is presently being prepared. There will be a reduction in the costs for HMP because of more volunteers and more printing being done in house. In addition, the Farmers Market will not be funded by HMP. After a review of the budget, Mr. Redepenning moved and Mr. Anderson seconded the motion to accept the budget as presented. A poll of the vote was as follows: Mr. Redepenning, Aye; Mr. Milbert, Aye; Mr. Anderson, Aye; Mr. Shirley, Aye; Mayor Lavin, Aye. The motion carried unanimously. The Council determined that there should be (1) quarterly joint meetings for reviewing the accomplishments of the CCDC organization (2) Steve Mielke should keep the Council and staff apprised of CCDC activities. The CCDC presented Council with a list of development criteria for discussion onlv, that they believed necessary to ensure success in revitalizing the business district of Hopkins. The development criteria as presented by CCDC was as follows: , .'r ~...... 1. Size of project. Could need to be expanded limitations imposed by looking at the Specialty Block needs to be minimum of what is economically viable. beyond alone; 2. Boundary. Specialty Block need not be an anchor element to the project; no strict boundary limits. 3. Must have unified management to accomplish desirable business mix, uniform hours, consistent design. 4. Hopkins needs a market study to determine retail & service needs and opportuni ties and a psychographic survey to ensure tenant success. . 5. Parking requirements must be adequate for present needs and future requirements, must be convenient. There must be substantial pUblic support or whatever is necessary to achieve goal & public ownership. 6. Architectural design. The City's needs must be the first consideration for design intent. Because there are not building in Hopkins which are of such architectural or historical value to warrant unlimited preservation, the developer should not be limited to remodeling of existing spaces. Design may be comprised of all new spaces or a combination of new and remodeled spaces. New construction has the following advantages: It can be designed to fit the space and perform the intended functions. It will automatically be designed to conform to all applicable codes be they building, fire or zoning. New construction can encompass, adapt to, or replace any existing construction. Remodeling of existing construction is perfectly acceptable but a strict requirement to "preserve" should not limit the designer. The developer/designer should be free to include all parcels in the "Downtown" Hopkins are in their proposal. While the theme of "Mainstreet" is desirable, the design should not be limited to a "Central Spine" concept. A "Mainstreet" leading to a Center of Activity" from two major directions is acceptable. Vehicular and pedestrian traffic may be routed around the "Center" and provide convenient access to peripheral parking areas. 7. City economic consideration. Public subsidies and write down have to be whatever is necessary to achieve viability of project. The Specialty Block project need not pay back the City's current investment. In the course of discussion, Mayor Lavin disagreed with article # 6. She felt that it should read " Because there are some buildings in Hopkins which are not of such architectural or historical value ........." n -J.- The City Manager proposed, and there was agreement that a comprehensive plan should be drawn for the downtown area to aid the City in responding to developers. Mr. Mr. Redepenning moved and Mr. Anderson seconded the motion to adj ourn the meeting. The motion carried unanimously. The meeting adjourned at 10:10 p.m. . Respectfully submitted, ~~. Jean Kaedin~ Councilmembers: Attest: ~ ~~)Jt~ ~~~~ .~~ Jb1~P ~~ fJM~ d?L Ellen Lavin, Mayor