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09-30-14 I-R. Architecture � E n 9 l n e e r l n 9 1 RlannIng M e e t i n g A g e n d a PROJECT: Golden Valley Community Center Feasibility Study and Predesign HGA Commission Number 2065-004-00 FROM: Glenn Waguespack WRITER'S DIRECT DIAL 612-758-4253 DATE: September 26,2014 MEETING Purpose: Task Force Meeting#5 Date: September 30,2014 Time: 5:30pm - 7:30pm Location: Brookview Community Center INVITEES: Task Force Members Facilitation Team John Cornelius City of Golden Valley Pat Dale Carrie Anderson Lynn Gitelis Rick Birno Brad Kadue Ben Disch John Kluchka Brian Erickson Kelly Kuebelbeck Jeanne Fackler Dean Penk Chantell Knauss Karla Rose Jeff Oliver Merton Suckerman Greg Spencer Mickie Weaver Cheryl Weiler Jason Zimmerman Gill Design HGA Kari Haug Nancy Blankfard Garrett Gill Jessica Horstkotte Victor Pechaty Glenn Waguespack Item I. "Finance 101" (15 min) a. Basic overview of project financing II. Cost Comparison (15 min) —Cost update for Brookview Renovation options and New Construction options for proposed sites Flarnme1, Green arra Abraihannson, lnc. 420 5thi Street North , Suite loo « Minneapolis, Minnesota USA 55401.-2338 HGA Architects and Engineers, LLC HGA Architects and Engineers, LLP Telephone 612.758.4000 Facsimile 612.758.4199 HGA Architecture and Engineering, PC HGAi4lid1-Atlantic,. Inc. islt ouir 'tWebslte: hga.corn Golden Valley Community Center Feasibility Study and Predesign June 23,2014 Page 2 Item III. Site Constraints (30 min) a. Floodplain constraints on building site and parking b. Golf course constraints on building site and parking c. Impacts on site planning IV. Site Options Development Discussion (60 min) a. Presentation of updated Site 1 and Site 2 plans,based on previous site 1B and 2B options b. Goal to determine which site option Task Force will recommend to council V. Next Steps (15 min) a. Prepare for council presentation on 10/14 i. Finalize revisions to preferred site option ii. Finalize cost comparison for renovation options and new site options u:A2000\2065\004-00\1.general communications\meeting agendas\20140930 taskforce meeting 5\20140930 task force 5 agenda.docx