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Agenda - 12-09-2014 - 6a
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Agenda - 12-09-2014 - 6a
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12/5/2014 9:06:07 AM
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BOCC
Date
12/9/2014
Meeting Type
Regular Meeting
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Agenda
Agenda Item
6a
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Minutes 12-09-2014
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12 <br />1 <br />John Roberts said this documentis not binding on the Countyin any wayexcept due <br />2 <br />diligence, confidentiality and representations and warranties. He said signing this document <br />3 <br />means the County executes the document and can still walk away in the event that Main Street <br />4 <br />collapses or the deal with the owner collapses. <br />5 <br />Commissioner Price asked if the reference on thenext pageis for interior and exterior <br />6 <br />design work. <br />7 <br />Jeff Thompson said that is for site work and the exterior ofthebuilding. <br />8 <br />Commissioner Price asked who will maintain the landscapingafter the initial <br />9 <br />construction. <br />10 <br />Jeff Thompson said Orange County will be a condominium interest owner. He said a <br />11 <br />management company will be formulated, and that entity will maintain the exterior. <br />12 <br />Commissioner Price asked for clarification onhow they are dealing with the parking <br />13 <br />deck. <br />14 <br />Jeff Thompson said that is a negotiating point but not a selling point. <br />15 <br />John Roberts said that is a very fluid and ongoing discussion at this time. <br />16 <br />Commissioner Gordon referred to paragraph Sonpage 11. She said her major concern <br />17 <br />is whether the Board should agree to consider allowing the parking spaces to be used this way. <br />18 <br />She said the other concern is that there is a fairly major omission regarding who will be <br />19 <br />using the parking spaces. She said thisshould be specified. She said there are also a couple <br />20 <br />of grammatical errors. <br />21 <br />John Roberts said Main Street is not willing to negotiate on whether the County <br />22 <br />considers allowing the use of the spaces in the off hours of the library. He said it is crucial to <br />23 <br />the business plan of this development that thedeveloper hasaccess to these spaces. He said <br />24 <br />he will clarify who will use these spaces during the off hours. <br />25 <br />John Roberts saidchanging the wording of this could pose problems in the future for the <br />26 <br />final contract documents. He said Main Street needs access to these spaces when the County <br />27 <br />is not using them. <br />28 <br />Commissioner Gordon asked for the name of the user. <br />29 <br />John Roberts saidhe believes this will be the public. He said the rules and regulations <br />30 <br />for the parking structure will be established by Main Street in those off hours. <br />31 <br />Commissioner Gordon said it sounds like the County is being steered in the direction of <br />32 <br />not changing that, but she would like to see the grammar corrected. <br />33 <br />Chair Jacobs askedif the off hour parking will be controlled by the developer but Orange <br />34 <br />County would be paying for the spaces. <br />35 <br />John Roberts said this is part of theshared value that was presented to the Board. He <br />36 <br />said the County will not pay for use of those spaces for a full 24 hour period. He said there is <br />37 <br />some description of shared value considerations in this document, and this will be in the final <br />38 <br />document as well. <br />39 <br />40 <br />A motion was made by Commissioner Pelissier,seconded by Commissioner Price to <br />41 <br />authorize theChair to execute a Letter of Intent with regard to the Southern Branch Library <br />42 <br />upon the approval of the County Attorneyand to authorize the County Attorney to make non- <br />43 <br />substantive grammatical changes to the document. <br />44 <br />45 <br />John Roberts asked the Board to forward any noted typos and grammatical errors. <br />46 <br />Commissioner Gordon asked if the public will be identified as the user of the parking. <br />47 <br />John Roberts said he will identify who needs to be identified here. <br />48 <br />49 <br />VOTE: UNANIMOUS <br />50 <br /> <br />
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