Suzy Ageton George Karakehian KC Becker Tim ... - City of Boulder

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4. POTENTIAL CALL- UP CHECK IN: - 6:56 p.m. No interest was expressed. 5. PUBLIC HEARINGS: ORDER OF BUSINESS A. CONSIDERATION OF A MOTION TO EXPAND THE FOREST GLEN (ECO PASS) GENERAL IMPROVEMENT DISTRICT. – 6:57 P.M. Chris Hagelin, Senior Transportation Planner provided the presentation on the item. Council Member Cowles suggested staff should look into the citywide Ecopass program in preparation for the retreat in January. Mr. Hagelin indicated that the rollout of the RTD Smartpass program may provide other opportunities for a citywide program. Deputy Mayor Wilson asked what the current total city subsidy was for the Forest Glen Ecopass program. This number wasn’t immediately available. The total city subsidy for all residential Ecopasses was approximately $215,000 annually. Council Member Appelbaum suggested a more complete analysis to determine how to get to a citywide program as some neighborhoods received subsidies and others did not. Where would the subsidies come from and how is equity reached? Mayor Osborne commented that the Energy Smart programs were an example of how a subsidized program could work. Council Member Karakehian reminded his colleagues that the Downtown Ecopass program had found a way to support its program via parking meters. The program worked but the city would have to find a way to pay for it. Council Member Gray indicated she had gone to the neighborhood meeting and there was a lot of interest in the Ecopass program. Deputy Mayor Wilson commented that along with the equity issue, the University Hill had an issue with students and they subsidized Ecopasses for neighborhoods where it does work. This needed to be viewed globally. The public hearing was opened at 7:11 p.m. 1. Dick Harris commented he was thrilled with the idea of a citywide Ecopass program. There being no further speakers the public hearing was closed. By acclamation Council adjourned from City Council and convened as the Forest Glen General Improvement District Board of Directors. Council Member Gray moved, seconded by Ageton to approve the addition of thirteen properties to the Forest Gen (Eco Pass) General Improvement District. The motion carried unanimously 9:0 at 7:13 p.m. November 8, 2011 3
By acclamation Council adjourned from the Forest Glen General Improvement District Board of Directors and reconvened as City Council. B. CONSIDERATION OF A MOTION GRANTING THE CITY MANAGER AUTHORITY TO APPROVE (A) A DEVELOPMENT AGREEMENT AND LEASE FOR THE CITY-OWNED HISTORIC DEPOT, AND (B) THE CONVEYANCE OF PROPERTY INTO THE PROPOSED CONDOMINIUM ASSOCIATION AT DEPOT SQUARE, INCLUDING TERMS IMPLEMENTING THE PROVISIONS AND GUIDING PRINCIPLES IDENTIFIED BY COUNCIL, RELATED TO THE 8.1-ACRE CITY-OWNED SITE IN BOULDER JUNCTION KNOWN AS THE “BOULDER TRANSIT VILLAGE.” – 7:14 P.M. City Manager Brautigam provided an introduction to the item. Senior Transportation Planner Randall Rutsch provided some background on the Boulder Transit Village project. An agenda item to amend the connections plan for the Transit Village Area Plan would come forward to Council separately in January. The Depot Square project included an underground bus based transit facility, 390 space parking garage, 71 units of affordable housing, a hotel and meeting space, renovation of the depot and a plaza and public art. The depot rehabilitation company (PDC) would put approximately $1 million into the rehabilitation and would rehab it to its original form. The depot lease principles included a rehabilitation agreement and a 20-year lease to recover the investment and sub lease at market rates. The PDC would be responsible for all utilities and maintenance. The city would not try to recover capital costs as it was a long term asset to the city. The development agreement would require the work to be completed per approved plans and allowed PDC to improve the interior of the Depot for commercial purposes. Mr. Rutsch then detailed the lease provisions including active uses, parking, maintenance and the basement would be utilized by the City if not used by the tenant. Regarding condominium ownership, Mr. Rutsch showed a map of how the facility would look with the variety of uses. He detailed the condominium ownership guiding principles which allowed the city to maintain control and preserve future use of the Depot. The Plaza would be available for public use and guiding principles were also outlined for that area. Next steps included negotiations of the agreements followed by City Manager approval. A January agenda item would come forward to discuss the GID and a study session on April 10 to discuss the Pollard motors site. Council Member Appelbaum spoke to the affordable housing component and wondered if anyone had thought about whether the affordability was being appropriately spread out (i.e. the building across the street had no affordable housing). Susan Richstone responded that the 71 units were satisfying the inclusionary housing aspect for this location/project. In light of the limitations with rental projects, this was seen as a good compromise. Council Member Ageton asked about the lease provisions on page 13, number 6 and asked what other costs associated with the common area may be city costs. November 8, 2011 4
Page 1 and 2: COUNCIL MEMBERS: Suzy Ageton George
Page 3 and 4: Consideration of a motion to adjour
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Page 7: 7. Members of the Earth Guardians t
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Page 15 and 16: COUNCIL PROCEEDINGS Tuesday, Novemb
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CONSENT ITEM - 3H
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STAFF RECOMMENDATION Suggested Moti
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ATTACHMENT A ORDINANCE NO. 7823 AN
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Section 12. Transportation Developm
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INTRODUCED, READ, ON FIRST READING,
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CENTRAL AREA GENERAL IMPROVEMENT DI
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ATTACHMENT A RESOLUTION NO. _____ A
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BUDGET SUPPLEMENTAL DETAILS BY FUND
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CONSENT ITEM - 3J
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The loan from the DCD Fund to the B
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ACTIVITY BY FUND Beginning Fund Bal
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AGENDA TITLE K:\CCCO\2nd Read Memo
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attached supplement ordinance. The
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If the council chooses to pass the
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IX. Nominations and Elections ATTAC
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CONSENT ITEM - 3M
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Key Issue Identification Whether co
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intent to tax all software purchase
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CITY OF BOULDER CITY COUNCIL AGENDA
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OTHER IMPACTS: • Fiscal: The tota
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acquisition because of its immediat
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Attachment B Runway Environment Run
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PUBLIC HEARING ITEM - 5A
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dedicated to specific purposes. The
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CITY OF BOULDER CITY COUNCIL AGENDA
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COMMUNITY SUSTAINABILITY ASSESSMENT
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amendment would make the city’s L
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city has rezoned 183 acres of land
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Beverage Licensing Authority The pr
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Figure 2: Craft Brewers in the U.S.
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Industrial - Service: Service indus
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policy guidance in terms of promoti
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Concerns have been expressed by sta
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Attachment B Agenda Item 5B Page 29
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Agenda Item 5B Page 31
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Other City Code Provisions for Brew
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Public Comment Attachment G The fol
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Dear City Council and Planning Boar
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It appears that neighbors and local
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Youth of today have so many complex
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Good Afternoon, I write in oppositi
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Dear Planning Board, I’m writing
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production. This may be harder for
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First of all, we do understand thro
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………. B. Public hearing and re
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setback in this circumstance. He no
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Breweries, Wineries and Distillerie
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Approved by Council 10/19/04 Counci
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2011 Study Sessions DATE TOPIC/SUBJ
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2010-2011 City Council Goals REVISE
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� Update Waste Reduction Master P
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City of Boulder Proposed Work Plan
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INFORMATION PACKET
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INFORMATION PACKET MEMORANDUM To: M
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NEXT STEPS: If the requested vacati
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Call Up Item 1A Page 5
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The YOP fosters strong community re
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To: Mayor Appelbaum and City Counci
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management, and general nonprofit o
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Priority Area: Critical Infrastruct
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2011 Technical Review Committee (TR
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movement into more stable daily liv
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Current Status There are no propert
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Bridge House Property Assessment Ma
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NAME OF COMMISSION: Boulder Arts Co
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Boards and Commissions Minutes 3D P
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Council Appointments to Committees:
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Suzy Ageton George Karakehian KC Becker Tim ... - City of Boulder

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