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<br />TIF Staff Report <br />March 6, 2006 <br />Page 2 <br /> <br />4. Establish a Vision <br />o What are the desired outcomes? <br />o Involve the EDC and Planning Commission in priority discussion <br />o Identify and approve expenditure priorities <br />o Structure revenue stream to achieve expenditure goals <br />5. Implementation <br />o Revise and adopt policy statements and documents to reflect new vision <br />o Communicate vision to residents and business owners <br />o Execute! <br /> <br /> <br />Potential Worksession Dates <br /> <br />As indicated in previous meetings and based upon the volume of information that could be <br />reviewed and considered, a special worksession date (or dates) should be identified and <br />established. At this time, the next non-meeting Monday would be April 17th, the Monday after <br />Easter. A special meeting on April 17th would provide enough time to bring something back to <br />the EDA and Council for consideration on March 24th, the results of which could then be <br />addressed at the 2nd annual Town hall meeting on April 29, if that was deemed desirable. <br />Given the importance of the discussion and the variety of options to consider, it might <br />however be unrealistic to achieve resolution of all issues in one meeting, thus additional <br />meeting dates should also be considered. The following dates could be set aside for special <br />meetings: <br /> <br />o Monday, April 17, 2006 (recommended) <br />o Monday, May 15, 2006 (optional, if needed) <br /> <br />After the special worksession, the Council could also set aside an hour or more of regular <br />worksession time to continue working through the agenda items identified above, which would <br />be recommended assuming more than one meeting would be required to accomplish the <br />articulated tasks. Staff would recommend setting aside the hour before the regular <br />worksession for this purpose, such as from 6:00 pm to 7:00 pm on May 6, 2006. <br /> <br />Conclusion: <br /> <br />Review and discuss the draft agenda for future consideration and determine appropriate <br />meeting dates to formulate and approve TIF goals and funding priorities. <br /> <br />Respectfully submitted, <br /> <br /> <br />_________________________ <br />James Ericson <br />Community Development Director <br /> <br />\\trout\CommDev\Users\JIME\City Council Stuff\EDA\Staff Report 03.06.06.doc