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01-03-95 Valley Square Area C Task Force Sub-Committee Minutes VALLEY SQUARE REDEVELOPMENT AREA C TASK FORCE SUB-COMMITTEE MEETING Minutes of January 3, 1995 Meeting Present: Griffiths, Hackett, Jafvert, Martens, Mundt and Pentel . Staff pre- sent: Andre. The meeting began at 6:45 PM in the Council Conference Room. It started a little late because members listened to discussion by the HRA regarding options for a future meeting with the Task Force. Drafting of Criteria Members circulated draft criteria they had prepared for their meeting on various topical areas. There was some discussion of the appropriate format for the cri- teria. It was decided to develop an overall goal as the statement of the deve- lopment concept, as well as individual goals on the various sub-areas followed by specific criteria which would be used to judge how proposals were meeting the goals. Members then developed specific wording for goals including the development con- cept, aesthetic design, uses, relation to the surrounding area, pedestrian move- ment, vehicular traffic/parking, and financial . There was not time to review all of the criteria and not all members had prepared their drafts with specific goals and criteria. Vice Chair Paula Pentel volunteered to work with staff inember Jeanne Andre to prepare a draft to be circulated to all members and flesh out criteria based on the additional items presented by the members that were not specifically part of the goals. It was decided that the draft statement should be mailed as soon as possible to all Committee members. Members will be requested to bring their comments to the January 19th meeting rather than sending written comments prior to that meeting as had been earlier discussed. The Nousing and Redevelopment Authority had indicated a preference to have a presentation of the report at a regular HRA meeting, possibly in February, rather than at a special sub-committee meeting on January 26th. Therefore, the Committee decided to continue working on the drafts with the Task Force as a whole with the goal of having a final draft one week prior to the February 14 HRA meeting. The meeting was adjourned at 9:40 PM. Jeanne Andre HRA Coordinator