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~ Ms. Bettman, seconded by Mr. Kelly, moved to amend the Development Objectives to include “As a publicly solicited project with the potential for public subsidies and incentives this development addresses the needs of the community. More housing units and varied housing options are needed to accommodate projected population demographics. Central housing is a key element in the Growth Management Policies and the Downtown Plan. Downtown housing is essential for creating the critical mass of residents to support retail and to concentrate populations where services already exist within walking distance and where transit and pedestrian amenities are easily and efficiently available. Housing downtown requires public sector support in order to be competitive. Preferred proposals for the site will recognize this development site as a rare opportunity to address the significant need for downtown housing units by providing for multi-storied, very high density housing, preferably accommodating ownership options as well as affordable units. Vote: Passed 7:0 (Pape not yet arrived) ~ Ms. Bettman, seconded by Mr. Kelly, moved to change the third point on page 390 of the AIS under “Active Uses” to read as follows: “3. Major employment center for very high quality jobs and extended hours of occupancy.” Vote: Passed 5:4 (Mr. Kelly, Ms. Bettman, Ms. Taylor, Ms. Ortiz, and the Mayor voting in favor and Mr. Poling, Ms. Solomon, Mr. Pape and Mr. Pryor voting in opposition.) ~ Mr. Kelly, seconded by Ms. Bettman, moved to amend the Development Objectives to delete the third point regarding a strong relationship with key tenants. Vote: Passed 8:0. th June 2, 2006 ?: 10 & Charnelton RFP issued with a submission due date of August 15, 2006. The due date was subsequently extended to September 15, 2006. The City received responses from Beam Development, TK Partners, and Sockeye Development. th Memo – July 26, 2006: Staff memo addressed the 10 & Charnelton RFP extension. The 30-day extension was intended to be responsive to development interest in the site and maximize the opportunity to attract quality proposals. th ERAC – September 28, 2006: ERAC reviewed the 10 & Charnelton RFP responses. ERAC was expanded specifically for review of the RFP responses to include expertise in the areas of sustainability (Josh Proudfoot, Good Company), financing (Erik Riechers, Pacific Continental Bank), and housing development (Jim McCoy, Housing and Community Services Agency). ERAC recommended that staff move forward with the selection of the TK Partners proposal. th URA – October 11, 2006: URA considered the 10 & Charnelton RFP proposals. Voting on a motion to select a proposal was postponed until October 16, 2006. th URA – October 16, 2006: URA selected the TK Partners proposal for the 10& Charnelton site: Moved to direct the Agency Director to enter into a 90-day exclusive negotiation period with TK Partners for the sale and development of the 10th and Charnelton development site based upon the proposal submitted and to return to the City Council, acting as the Urban Renewal Agency, with the proposed terms of the sale and development following the negotiation period. Vote: Passed 8:0. ERAC – November 21, 2006: ERAC reviewed the draft West Broadway RFQ. Committee members provided comments on criteria and timing of the RFQ. URA – November 27, 2006: URA provided direction to issue an RFQ for the redevelopment of West Broadway with approved criteria, with the following motion: