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up hello
everyone welcome to to Monday July 22nd
um both tid board meeting today and work
session we are going to begin with our
board meet with our tid board meeting
today but before we get going um I would
like us all to stand for the Pledge of
Allegiance please
thanks everyone as you can see I am not
mayor Enriquez uh he is out of town this
week and so I'll be leading today's
meetings um on the for Action items on
today's tid board we just have approval
of the minutes from January 22nd 2024
can I please get a motion in a second
move to approve Graham second Corin
thank you both
this is on the motion to approve the
minutes from January 22nd 2024 board
member McClure yes board member matis
yes board member Graham yes board member
cran yes board member fles yes Vice
chair yes and the chair is absent thank
you Christine and now on to discussion
items Chris favor we will have you come
up for item 3.1 Financial update
good afternoon mayor proem and
Council okay good afternoon everyone
Chris favor economic development for the
record so we will Dive Right into
today's meeting talking uh about the
yearend uh tid financials uh so you can
see right here the month-to-month
collections the tid is doing very well
um and we have a year-over-year
comparison uh to see um how 2 uh FY 23
and FY
24 um went month by
month and then here you can see the
yearend totals of tid Revenue so for FY
24 uh we took in roughly 6.5 million do
the previous year about the same um and
so things are definitely trending uh in
a great direction for the
tid here is uh an overview of the three
different funds uh currently we have
about $19 million in in the the the tid
right now it's important to note that
somewhere around 8 to9 million of that
is encumbered for tid projects that uh
started uh in FY 24 and some for fy2 and
we'll kind of jump into those when I uh
switch to the tid project updates
so a few completed projects within the
tid so down near the splash pad by the
plaza some of you may noticed uh there
was some fencing there for a while and
now we have new Turf and a and a little
fencing area there so we've got new
artificial turf new irrigation uh around
that area uh which looks a lot lot nicer
additionally on the west side of monus
they replac the Landscaping uh on that
side of the building they are also going
to be incorporating some programming
into to the museum related to the uh
landscaping and then also they'll be
installing some additional picnic tables
and furniture for outdoor programming
related to the Landscaping that was put
in some of the ongoing projects within
the tid so downtown security cameras is
still ongoing um compost Street redesign
that project will probably uh be looking
for uh starting completion sometime or
construction sometime in
fy2 uh redesign of the monus uh and
Museum of Art Atrium and security
cameras that's an ongoing project as
well that'll be uh ramping up here later
this year and into
2025 uh the laita Mosaic repair will
probably be completing by the end of
this year as always the Amador hotel is
uh is a continual project they're
working on the east side outdoor
restoration now the remainder of the
outdoor restoration will take place in
and Main Street kaas they're finalizing
the design and construction will begin
on those shade structures sometime in
2025 as
well a couple of future projects that
were funded out of the FY 25 tid a
feasibility study for initial phase of
Library renovation rep and repairs is is
on ongoing and that is all part of
things that were outlined in the library
master plan there's also money set aside
for the continued restoration of the
brandan cultural center
and Public Works is beginning the
process of uh repairing Alam
Boulevard in that section that lies
within the
tid and that is my tid update stand for
questions thank you Chris any questions
from the board members councelor Flores
me board member Flores oh uh thank you
Madame chair um and thank you Mr faor
what um what is the time projected for
the completion of the renovation of the
Amador
Hotel board member FLOTUS I know that
they're looking to complete the exterior
sometime after
20125 um I don't know that there's
complete funding in place for the
Interior right now they're just focusing
on all of the exterior elements okay and
then um does the historic uh
organization Society our local um work
with the state or the national to get
funds for that for the interior or how
is that going to work do you know board
M florus yes I know they were going
through the approval process to get it
listed on the National Historic registry
of historic properties I think we're
still waiting on final word for that
once we do get that designation yes it
will open up additional potential funds
um for buildings that are on a historic
registry yes and has the infrastructure
of the Interior been touched at all
board member florus there's been some
demolition of stuff that happened
previously but in terms of like doing it
and know most of their efforts been
focused on the exterior of the building
to this point yes thank you Mr faor
thank you Madame chair thank you any
other board member
questions none any members of the public
would like to ask any clarifying
questions no thank you Chris that was
short and easy thank you everyone thank
you um that's all on our tid board
agenda if I could get a a motion to
adjourn please move to adjourn second by
Flores thank you
this is on the motion to adjourn the tid
board meeting board member McClure yes
board member matis yes board member
Graham yes board member cran yes board
member flutes yes Vice chair yes and
chair is
absent thank you Christine uh we will
take a five minute break um for all
the logistical changes to move into our
work session so we will be back in five
minutes
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