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City Council Minutes Page 8 <br /> March 17,2014 <br /> 9.1 Host Approval Request - Spectrum School Project <br /> Mr. Simon presented the staff report. He indicated that Spectrum has requested a <br /> host approval public hearing and a Payment in Lieu of Fee (PILOF) agreement as <br /> they did in 2012. Mr. Simon requested direction on applicable fees for the PILOF <br /> agreement. <br /> Councilmember Motin confirmed whether or not Spectrum is purchasing the units. <br /> Mr. Simon stated that indications are that is their plan. Discussion took place and the <br /> Council agreed that the fees associated with the low-grade office are more consistent <br /> to what the actual use of the buildings would be if the school wasn't occupying the <br /> space. Consensus was to approve Spectrum School's request for a public hearing and <br /> approval of a host agreement for issuance of charter school lease revenue bonds with <br /> the PILOF amount of$56,043 based on four year of estimated tax loss. <br /> 9.2 Commercial Reserve District Scope <br /> Mr. Barnhart presented the staff report. He stated staff is under the assumption that <br /> the plan is to provide water and sewer in the Commercial Reserve Transition (CRT) <br /> on the east side of Highway 169 and also to the mining area west of Highway 169. <br /> Council agreed. <br /> Mr. Barnhart explained that it would be helpful to have a general land use plan and a <br /> sense of what the Council is expecting out of this area so the plan can be properly <br /> crafted. <br /> Councilmember Westgaard questioned if it would be better to finish the <br /> Comprehensive and Transportation Plans before defining a land use plan for the <br /> CRT area. Mr. Barnhart indicated that if this plan is put on hold until the <br /> Comprehensive and Transportation Plans are completed it would be 2015 before the <br /> CRT land use plan would move forward. He added that he doesn't believe it is <br /> critical to have those plans in place to move forward with this plan. <br /> Mr. Barnhart stated that staff will develop a land use scope with basic information <br /> and the Council can include additional information as they see fit. The Council <br /> agreed. <br /> 9.3 Pinewood Golf Course Operations <br /> Mr. Portner explained the Council met earlier in closed session to discuss the <br /> litigation process. He stated the next step is to consider the 2014 operation of <br /> Pinewood. <br /> Council consensus was to not open Pinewood for the 2014 golf season and for staff <br /> to come back with personnel plans for Council review. <br /> P O W E R E D 0 Y <br /> 1`4M <br />