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Chairman Sarmiento noted his confidence of finding a team from the RFQ short <br />list, noted the financial pro forma is necessary adding the team needs to be <br />financially stable, suggested moving forward on the YMCA process, requested that <br />staff note on the Request for Council Action a ranking of the three teams and how <br />the panel came to its decision. <br />Committee member Benavides noted his preference to move forward and conduct <br />a Mini -TAP for the YMCA building. <br />Chairman Sarmiento noted if for some reason the process goes sideways, it can <br />be revisited and a Mini -TAP conducted for the property. <br />Motion by <br />Vice Chair Martinez to <br />move forward <br />on the YMCA RFQ process, <br />seconded <br />by Chairman Sarmiento <br />and approved <br />by a vote of 2:1 (Benavides <br />opposed). <br />COMMITTEE MEMBER COMMENTS <br />Committee member Benavides thanked presenters on both agenda items noted it is <br />informative and helpful to bring projects going forward noting appreciation of public interest. <br />Vice Chair Martinez requested that staff provide the Committee with a year -end report of the <br />accomplishments in 2013 and goals moving forward for 2014. <br />Chair Sarmiento thanked Jay Trevino on behalf of the Committee for his excellent work he's <br />done and for his service to the city and wished him well. <br />ADJOURNMENT — 6:46 P.M <br />Jay M. Trevino <br />Executive Director <br />Planning & Building Agency <br />JMT:rb <br />&Counull Comm \Devel & Tmnsp CC\1312.13 Devel & Tmnsp CC MlnutssSpeciel <br />Development & Transp. Council Committee Minutes 4 December 12, 2013 <br />