Minutes - 2017 - Development Impact Fee Committee - 04/19/2017 - RegularpF T
THE CITY OF EAGLE
° Development Impact Fee Advisory Committee
F9 Minutes
ice t
Eagle City Hall, 660 E. Civic Lane
April 19, 2017 5:30 p.m.
1. CALL TO ORDER: Meeting called to order at 5:45 p.m.
2. ROLL CALL: Present: HUFFAKER, KRAMER, PENCE. Absent: GRUBB, MORRIS.
A quorum is present.
3. UNFINISHED BUSINESS: NONE
4. NEW BUSINESS:
A. Draw lots for term of office.
The Commissioners in attendance draw straws for their term of office. Short straws will serve 4
years, long straws will serve 2 years.
2 year terms Kramer and Pence
4 year terms: Huffaker
Discussion of election of Chairman and Vice -Chairman.
Kramer moves to appoint Huffaker as Chairman. Seconded by Pence. ALL AYE...
MOTION CARRIES.
Pence moves to nominate Kramer as Vice -Chairman. Seconded by Huffaker. ALL AYE...
MOTION CARRIES.
B. Review and provide recommendations regarding the update and amendments to the
Development Impact Fee Study and Capital Improvements Plan.
Mike Davis with HECO reviews a PowerPoint of the history of Eagle's Development Impact fees
and the process used for calculating the current proposed fees for parks and potentially adding the
inclusion of pathways.
Discussion between Davis and the Committee members for clarification.
Huffaker moves to make a motion that we whole heartedly support the idea of development
impact fees for Capital Improvements to pathways be added and that generally we endorse
the report as presented but have concerns that we want to convey to the Council about the
following areas: 1.) One being the pathway impact fee assumption of the amount of non -city
funding. 2.) Whether hotels should have any impact fees, or not, for parks and pathways. 3.)
And at last, despite the list of Capital Improvement projects for both parks and pathways as
part of this report, that they do not supersede the prioritized list that the Parks, Pathways
and Recreation Commission has recently presented to the City Council. Seconded by
Kramer. Discussion. Change motion to state funding from "non -city" to "alternate." ALL
AYES... MOTION CARRIES."
Discussion amongst the Committee regarding the meeting schedule. The next meeting will be
August 15, 2017 at 5:30 p.m.
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THE CITY OF EAGLE
Development Impact Fee Advisory Committee
Minutes
5. ADJOURNMENT:
Pence moves to adjourn. Seconded by Kramer. ALL AYES... MOTION CARRIES.
Respectfully submitted/.')
i
O E MEETING
APPROVED:
CHAIRMAN
AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD
AT WWW.CITYOFEAGLE.ORG
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