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Council MIN 09-18-2012 SpecialCITY OF � Federal Way MINUTES FEDERAL WAY C1TY COUNCIL SPECIAL MEETING Council Chambers - City Ha11 September 18, 2012 5:30 p.m. www. cityoffederalway. com 1. CALL MEETING TO ORDER Mayor Priest called the meeting to order at 5:35 pm. Elected officials present: Mayor Skip Priest, Deputy Mayor Jim Ferrell, Councilmember Linda Kochmar, Councilmember Susan Honda, Councilmember Jeanne Burbidge, Councilmember Bob Celski, Councilmember Roger Freeman and Councilmember Dini Duclos. Oity staff present: City Attorney Pat Richardson and City Clerk Carol McNeilly. Mayor Priest announced that the scheduled executive ses9ion has been cancelled. 2. FDENTIFYING RE-DEVELOPMENT STEPS FOR A PERFORMING ARTS/CONFERENCE GENTER AND FORMER AMC THEATRE SITE PACC RFP Responses: Mayor Priest stated the City received two responses to the Request for Proposals (RFP) for the 'PerForming Arts/Conference Center (PACC). Both responders are in attendance to give presentafiions on their proposals this evening. Community and Economic Development Director Patrick Doherty provided background information on the re-development process. Council approved a Request for Qualifications (RFQ) last spring for a public/private partnership to co-develop a Performing Arts and Conference Center on the former Toys R Us site. The City received finro responses to the RFQ. 1n July an RFP was issued and both responders to the RFQ were invited to submit proposals. Tonight is an opportunity to hear from the responders regarding their proposals. Dr. Hisham Ashkouri from ARCADD 1nc. provided a summary of the proposal which includes a 750-seat performance hall/auditorium with an amphitheater and outdoor stage, muttipurpose room/rehearsal space, conference center, visual arts, culinary arts, hotel, water feature, public park, plaza and underground parking. Underground parking would be interconnected with the Crystal Way underground parking facility. Dr. Ashkouri reviewed the project management team and introduced Trent Washnick, Vice President of JE Dunn Construction Co. Mr. Washnick summarized some of the projects that they have worked on such as the Kauffman Center for the Performing Arts Center and Nelson Atkins Museum of Arts. Ciry Council Minutes — September 18, 2012 Special Meeting Page 1 of 2 PJ Santos with Lorax Partners introduced project team members Wendy Pautz with LMN Architects and Roger Benson with Mortenson Construction Co. Mr. Santos reviewed some of the projects that Lorax has developed inciuding the Wenatchee Performing Arts Center and Kitsap Convention Center. The proposal they submitted for the PACC includes a hotel, conference center, performing arts center, urban residential and retail. Mr. Santos presented information on the development timeline and steps to work toward to development. Patrick Doherty summarized the next steps in the PACC process. Staff will commence due diligence on the proposals, develop financial scenarios and assess funding options. Council will have the opportunity to deliberate and inquire on the proposals at upcoming meetings. The Council could also conduct a site visit to the properties as part of their deliberations. Deputy Mayor Ferrell supported the Council walking the sites, possibly on a Saturday. Former AMC Theatre Site Update: Community and Economic Development Director Patrick Doherty stated that Dr. Ashkouri with Arcadd, Inc continues to pursue the purchase and development of the former AMC Theatre site. The City was informed yesterday that earnest money and a new purchase and sale agreement should be available by the October 2, 2012 City Council meeting. The City has been developing an atternative plan for the site in case ARCADD's funding does not come through. Mr. Doherty reviewed the alternative development plan for the former AMC Theatre site which would be developed by the City and include an open space/park with water feature and amphitheater stairs and a low scale private development with possible housing. Development would cost approximately $2M to construct and maintenance and operation is estimated at $60K — 80K per year. 3. 'EXECUTIVE SESSION Mayor Priest reported at the beginning of the meeting that the Council would not be adjourning to executive session. . . 4. ADJOURNMENT Mayor Priest adjourned the meeting at 6:45 pm. Attest: Carol McNeilly, CM Gity Cle Approved by Council on: October 2, 2012 City Council Minutes — September 18, 2012 Special Meeting Page 2 of 2