City Center Redevelopment Authority Agenda – Nov. 19, 2020 This meeting will be held telephonically and will not be open to in-person attendance. MEETING ACCESS INFORMATION To access by phone, call: +1 (872) 240-3311 Conference ID: 124-445-717 To access via web: https://global.gotomeeting.com/join/124445717 MEETING AGENDA 12:30 PM ACTION NO. ITEM REQUESTED 1. Call to Order Richard Keller, Board President • Roll Call • Excusal of Absence, if needed 2. Approval of Minutes Richard Keller, Board President 3. Executive Director’s Report Informational Chad Eiken, Executive Director • New Development Report Presentation • CCRA Development (5 mins) Subcommittee Meeting Report 4. Timberhouse Apartments (Waterfront Recommendation Mark Person, Senior Planner Block 3) MFTE 8 Year Tax Abatement to Council on Request Public Benefit 5. Bennett Apartments Design Review Recommendation Andrew Reule, Senior Planner to staff on design 6. Waterfront Gateway RFQ Update and Discussion John Collum, Principal Planner Review of Proposed Scoring Criteria 7. Other Business – Review of CCRA Recommendation Richard Keller, Board President Candidates to staff 8. Executive Session (as needed) Richard Keller, Board President Citizen Communications In accordance with the Governor's Stay Home Stay Safe order, and Proclamation 20-28 regarding the Open Public Meetings Act, this meeting will be modified to be held telephonically. City Hall will not be open for in person attendance but the public is welcome to access the live meeting by call. Citizen Communications will be accepted in writing but verbal comments cannot be accommodated. Please send all comments to Clarissa Bowen at
[email protected]. Find more about the City's COVID-19 response here.