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[00:00:01]

SO WE'LL GO AHEAD AND CALL THE GRANT PARK SOUTH TIP BOARD MEETING TO ORDER ON MAY 15TH, 2023 AT 3:07 PM AND I'LL GO AHEAD AND TURN THE MEETING OVER TO OUR CHAIR.

OKAY.

UH, THANK YOU SUE.

UH, CAN CALL AND HAVE 16 ON OUR AGENDA TODAY.

AND, UH, THE FIRST THING IS NUMBER THREE.

THREE.

REVIEWING CONSIDERED THE RECORD FOR THE DECEMBER MEETING.

AND DID EVERYONE GET AN OPPORTUNITY TO REVIEW THE MINUTES FOR DECEMBER 1ST? I DID.

OKAY.

JOSEPH, DO YOU SEE AVA? CAUSE I DON'T SEE HER NAME, BUT, UM, I THOUGHT I HER, OH, THERE, YOU'RE, SHE'S SHOWING UP IS UNDER MY NAME, BUT I DO SEE YOU.

OKAY.

WELL, AT LEAST WE CAN SEE YOU AND HEAR YOU.

I'LL JUST MAKE THE ADJUSTMENT.

I'LL JUST NOTE THAT IT'S YOU AND NOT ME.

.

WELL THAT'S OKAY.

I CAN BE SUED FOR TODAY, .

SO I GUESS, SO IT SOUNDED LIKE AVA, YOU MADE THE MOTION OF MINUTES.

YES.

OKAY.

DO A SECOND THEN.

OKAY.

SECOND? YES, A SECOND.

IS THERE A SECOND? SECOND.

I'LL SECOND.

OKAY.

IT'S BEEN, UH, MOVED.

AND SECOND.

DO WE HAVE, UH, ALL THOSE IN FAVOR? ACCEPTING THE MINUTES? UH, THAT I HAVE AN AYE.

AYE.

AYE.

OKAY.

HAS BEEN APPROVED AND ACCEPTED.

UH, NUMBER FOUR, MOVED ON TO NUMBER FOUR OF REVIEW AND CONSIDERED THE GRANT, UH, PROGRAM GUIDELINES FOR THE, UH, TIFF.

AND DID EVERYBODY GET AN OPPORTUNITY TO LOOK OVER, UH, THE GUIDELINES? SO, YES, LOUISE.

YEAH, I'LL JUST GIVE A BRIEF, BRIEF EXPLANATION BECAUSE, UM, THIS IS PROBABLY, YOU KNOW, NEW INFORMATION FOR MOST OF THE BOARD, NOT SO MUCH FOR LOUISE, BUT IN A LOT OF OUR TIF DISTRICTS WHERE WE WANT SOME FLEXIBILITY TO PACKAGE A PORTION OF TIF FUNDING IN A FLEXIBLE WAY.

AS IN TERMS OF LIKE A GRANT, UM, WE DO HAVE TO KIND OF ESTABLISH LIKE SOME CRITERIA FOR USING TIF FUNDS AS A GRANT.

SO THIS IS JUST KIND OF SOME BROAD CRITERIA FOR THE TYPES OF PROJECTS, UM, AND CONDITIONS THAT WE WOULD CONSIDER, UM, USING TIF FUNDS IN A FORM OF A GRANT.

IT'S NOT A DIFFERENT SOURCE OF FUNDS, IT'S STILL, YOU KNOW, FUNDING THAT'S, UM, ONLY PAYABLE AFTER PROJECTS COMPLETE AND ONLY, YOU KNOW, WHEN AND IF WE HAVE THE TIF FUNDING.

SO IT'S REALLY JUST MORE OF A, A STRUCTURE FOR, UM, BEING ABLE TO PROVIDE SOME FUNDING.

UM, IT'S MORE LIKE A GAP FINANCING, IF THAT MAKES SENSE.

OKAY.

DID ANYBODY HAVE ANY QUESTIONS ON OUR, UH, NUMBER FOUR? ANY QUESTIONS FOR SUE? ALRIGHT.

AND I NEED, OKAY, THEN WE NEED A MOTION.

SO MOVED SECOND.

I SECOND.

ALRIGHT, SO SMITH, UH, MOVED AND SECOND.

ALL THOSE IN FAVOR PENDING ACKNOWLEDGED THAT.

AYE.

AYE.

SO IT'S BEEN APPROVED AND SO WE'RE MOVING ON TO NUMBER FIVE, REVIEWING CONSIDERABLY APPLICATION POLICY FOR THE T.

YEAH, SO THIS IS ANOTHER KIND OF OPERATIONAL, UM, SET OF GUIDELINES.

THIS IS VERY COMMON FOR, YOU KNOW, WE HAVEN'T HAD A DEVELOPMENT PROJECT YET FOR THIS TIF DISTRICT, SO WE REALLY HAVEN'T HAD A REASON TO KIND OF PUT SOME OPERATIONAL GUIDELINES AS TO HOW WE ALLOCATE THE REVENUE THAT COMES IN.

SO, YOU KNOW, AT THIS TIME, YOU KNOW, THIS IS A FAIRLY SIMPLE STRUCTURE.

WE'RE ACKNOWLEDGING THAT, YOU KNOW, WHEN WE GET TIF FUNDING, THERE'S ADMINISTRATIVE COSTS.

THE BOARD HAS SOME DISCRETION IF THEY WANNA SET ASIDE FUNDING FOR GENERAL DISTRICT IMPROVEMENTS.

AND AFTER THAT, YOU KNOW, IF THERE'S ONLY ONE PROJECT IN THE DISTRICT, THEN, YOU KNOW, TYPICALLY ANY AVAILABLE FUNDS WOULD GO TOWARDS PAYING THAT PROJECT.

IF WE SHOULD HAPPEN TO HAVE MORE THAN ONE PROJECT ELIGIBLE TO BE PAID AT ONE TIME, THEN WE KIND OF GO INTO SORT OF THIS, UM, PRO RATA APPROACH WHERE WE WOULD LOOK AT WHAT REVENUE EACH PROJECT IS GENERATING AND THEN KIND OF ALLOCATE THE FUNDING BASED ON THAT.

AND THEN IF THERE'S ANY OTHER REMAINING SORT OF GENERAL REVENUE

[00:05:01]

IN THE TIF, WE WOULD PROPORTION OUT AN ALLOCATION OF THAT REVENUE TOWARDS THE PROJECTS THAT THERE WAS MORE THAN ONE PROJECT, UM, THAT WAS ELIGIBLE FOR PAYMENT AT THAT TIME, IF THAT MAKES SENSE.

SO THAT'S KIND OF THE, THE SIMPLEST BREAKDOWN FOR, UM, YOU KNOW, THIS KIND OF STRUCTURE.

ANY QUESTIONS? OH, UH, HOW, UM, HOW, HOW COMMON IS THIS? UH, AMONGST THE OTHER TIP DISTRICTS? WE PRETTY MUCH HAVE IT IN EVERY DISTRICT THAT WE HAVE A, UM, A, AN ELIGIBLE PROJECT, JUST SO IT'S CLEAR HOW WE'RE ALLOCATING FUNDS, ESPECIALLY IN THE EVENT THAT IF WE WERE TO HAVE ANOTHER PROJECT AND WE HAD TO KIND OF DIVIDE UP THE REVENUE, THAT IT'S CLEAR HOW WE'RE APPROACHING IT.

WE HAVE SOME DISTRICTS WHERE WE MIGHT HAVE A REALLY BIG CATALYST PROJECT THAT'S TAKING A LOT OF RISK AND HAVING A LOT OF UPFRONT COSTS.

AND SOMETIMES THOSE ALLOCATION POLICIES WILL GIVE SOME PRE PREFERENTIAL TREATMENT TO THE CATALYST PROJECT IN TERMS OF SETTING ASIDE A GREATER PROPORTION OF GENERAL REVENUE.

UM, IN THIS CASE, WE'RE JUST SORT OF TAKING A SIMPLE APPROACH OF JUST DOING A VERY EGALITARIAN, SIMPLE ALLOCATION POLICY, GIVEN THAT IT'S PROBABLY NOT LIKELY WE'RE GONNA HAVE A HUGE SECOND PROJECT IN THE NEXT TWO OR THREE YEARS.

SO WE JUST KIND OF KEPT THIS ONE PRETTY SIMPLE, BUT IT IS PRETTY TYPICAL THAT WE WANT TO HAVE SOME KIND OF, YOU KNOW, SET OF GUIDELINES SO IT'S CLEAR HOW WE'RE ADMINISTERING THE TI FUNDS.

THANK YOU.

IS THERE ANY PARTICULAR PROJECT THAT, UH, IS BEING CONSIDERED OR PROJECTS BEING CONSIDERED, UH, FOR THIS? SO YES, THAT'S ACTUALLY THE NEXT ITEM IN OUR AGENDA IS, UM, THE FIRST DEVELOPMENT PROJECT THAT, UM, WE'RE CONSIDERING FOR TIF FUNDS.

AND SO WE WANNA PUT SOME OF THESE GUIDING DOCUMENTS IN PLACE, KIND OF THE PREPARATION FOR CONSIDERING, UM, THE FIRST DEVELOPMENT AGREEMENT.

OKAY.

ALRIGHTY.

SO, UH, ARE THERE ANY OTHER QUESTIONS CONCERNING ITEM NUMBER FIVE? IF NOT, THEN WE NEED A MOTION A SECOND.

I MOVE TO APPROVE AND I SECOND.

THAT'S ENOUGH.

ALL RIGHT.

WE GONNA MOVE ON TO ITEM NUMBER SIX AND I'M GONNA LET SUE START US OFF.

YEAH, SO THIS, UM, WE'LL GO AHEAD AND HAVE, UM, JOSETTE PULL UP THE PRESENTATION.

HOPEFULLY EVERYONE HAD A CHANCE TO, UM, LOOK AT THE POWERPOINT PRESENTATION AND, AND JOINING US TODAY IS, UH, DR.

MORGAN AND FOR, UM, ASSISTANT, UM, JOY JOHNSON, GLORIA JOHNSON, IF THERE'S ANY QUESTIONS WHEN WE HAVE TO GO THROUGH THE GENERAL PRESENTATION, SO WE'LL SEE IF WE CAN GET THAT GOING ON THE SCREEN.

OH, THERE'S A MASSIVE LIKE THUNDERSTORM COMING THROUGH THE MIDDLE OF DOWNTOWN .

IT'S JUST HEAD SOUTH DALLAS AS WELL.

SO, YEAH, I JUST LEFT MY OFFICE.

IT WAS PRETTY BAD.

.

OH, JASON .

YEAH, IT IS, IT'S COMING DOWN HARD WORKING ON SHARING THE FILE.

GIMME A SECOND.

OKAY.

IT'S JUST STARTING HERE.

HE'S THE 3 45.

JUST FURTHER DROP THE SAFETY CATHEDRAL.

I DON'T KNOW HOW THAT'S GONNA HAPPEN, BUT MAYBE JUST WAVE RAIN.

YEAH, SHE'S WORRIED.

YEAH.

HOLD ON.

THAT DOESN'T LOOK, SEE IT NEEDS TO GET ROTATED.

[00:10:15]

EXCUSE ME.

OKAY, THERE WE GO.

HOPEFULLY EVERYONE CAN SEE.

SO WE HAVE THE, UM, LEGACY OF HOPE DFW PROJECT, UM, WHICH IS LOCATED AT 25 16 MARTIN LUTHER KING BOULEVARD.

YOU CAN GO AHEAD AND ADVANCE THE SLIDES.

SO, UM, AS MOST OF YOU KNOW, THE GRAND HEART SOUTH TIFF DISTRICT WAS ESTABLISHED IN 2005 AND, UM, THE DISTRICT TERMINATES IN THE YEAR 2035.

WE HAVE, UM, WE EXPANDED THE TIP DISTRICT IN 2021.

UM, SO THAT MAP THERE REFLECTS, UM, THE ORIGINAL ANDEX EXPANSION.

UH, NEXT SLIDE.

SO, UM, AS OF 2022, UM, THE TIP DISTRICT'S VALUE IS A LITTLE OVER 170 OR 147 MILLION.

UM, THAT WAS AN 86% INCREASE OVER THE AMENDED BASE YEAR.

UM, AND SO PRIOR TO, UM, THIS YEAR, WE'VE HAD NO, UM, PRIVATE DEVELOPMENTS THAT HAVE APPLIED FOR TIP DISTRICT FUNDING.

WE'VE HAD SOME LIMITED DEVELOPMENT IN THE DISTRICT, UM, INCLUDING 92 RESIDENTIAL UNITS AND ABOUT 30,000 SQUARE FEET OF COMMERCIAL SPACE.

UM, NEXT SLIDE.

SO THE PROPOSED PROJECT WE HAVE HERE IS, UM, THE DEVELOPMENT ENTITY IS, UM, VECTOR STUDIES.

UM, DR.

UH, MICHELLE MORGAN IS HERE, UM, WITH US TODAY.

UM, THE PROPOSALS, BASICALLY THE REHABILITATION OF ABOUT 15,000 SQUARE FOOT BUILDING, UM, YOU KNOW, COMPLETE RENOVATION OF THE BUILDING AS WELL AS SITE IMPROVEMENTS.

UM, SO DR.

MORGAN IS A LOCAL DENTIST WHO'S BEEN IN PRACTICE OVER 27 YEARS AND HAS OPERATED SEVERAL, UM, DENTAL PRACTICES.

UM, SHE HAS A VISION FOR, UM, YOU KNOW, CRANNY, ONCE AGAIN A TOP QUALITY, UM, MEDICAL AND SERVICE FACILITY IN THE AREA.

THE, UH, TOTAL PROJECT COST IS ABOUT 4.7 MILLION.

UH, NEXT SLIDE.

HERE'S THE LOCATION MAPS ON MK, UM, KIND OF RIGHT NEAR ATLANTA.

UM, NEXT SLIDE.

SO IT IS IN WHAT'S CONSIDERED A MEDICALLY UNDERSERVED AREA.

UM, NEXT SLIDE.

SO THE, UH, A LITTLE BIT ABOUT THE PROPERTY HISTORY.

SO THIS WAS ONE OF SIX, UM, AFRICAN AMERICAN OWNED HOSPITALS OF DALLAS, UM, ESTABLISHED IN 1964.

AND, UM, THE FACILITY, UM, CLOSED IN 1984.

UM, THE MURAL THAT YOU SEE THERE WAS, UM, PAINTED IN 1978, UM, THROUGH A TRAINING PROGRAM WITH, UM, LOCAL TEENAGERS, UM, SHOWING SOME OF THE ORIGINAL, UM, CO-FOUNDERS, UM, THE BUILDING SHELL, YOU KNOW, WILL UNDERGO A MAJOR RENOVATION AS WELL AS, UM, INTERIOR IMPROVEMENTS AND SITE IMPROVEMENTS.

UM, NEXT SLIDE.

SO JUST A LITTLE COUPLE OF IMAGES OF THE, UM, THE RENDERINGS OF THE, OF THE BUILDING.

UM, NEXT SLIDE.

SOME OF THE EXISTING CONDITIONS FOR THOSE OF YOU THAT ARE, YOU KNOW, LIVE IN THE AREA OR WORK IN THE AREA, PROBABLY HAVE DRIVEN BY THE BUILDING.

SO YOU CAN SEE IT HAS, UM, IT IS IN DETERIORATED CONDITION.

UM, NEXT SLIDE.

THERE'S AN AERIAL VIEW THERE IN THE BUILDING.

UM, NEXT SLIDE.

SO SOME OF THE SURROUNDING PROPERTIES YOU CAN SEE WAS A CHURCH NEXT DOOR, UM, MAJOR COMMERCIAL, UM, CORRIDOR THERE ON MLK.

UM, NEXT SLIDE, ANOTHER CLAN VIEW THERE.

UH, NEXT SLIDE.

SO THIS IS A, YOU KNOW, A GENERAL SITE PLAN OF WHAT'S PROPOSED WITH, WITH THE BUILDING AND, UM, SITE IMPROVEMENTS.

UH, NEXT SLIDE.

UH, THERE'S SOME INTERIOR SHOTS IN THE BUILDING.

UH, NEXT SLIDE.

UM, PROPOSED ELEVATIONS, UM, FOR THE, UH, REHABILITATION OF THE BUILDING.

NEXT SLIDE.

[00:15:04]

NEXT SLIDE.

SO THIS IS A KIND OF A, A VISION, UM, IMAGE OF WHAT THE, THE BUILDING MAY LOOK LIKE ONCE IT'S, UM, RENOVATED AND KIND OF, UM, HAS A CRISPER LOOK TO IT.

UM, THERE'S BEEN DISCUSSIONS ABOUT THE EXISTING MURAL.

UM, CURRENTLY I THINK THE IDEA IS TO IS TO CREATE A NEW MURAL, UM, OUTSIDE THE BUILDING AND FIND A WAY TO COMMEMORATE THE OTHER MURAL, UM, PERHAPS IN THE LOBBY OF THE BUILDING.

UH, NEXT SLIDE.

SO THIS IS A SUMMARY OF THE PROJECT WAS OFFICIALLY REVIEWED BY THE CITY'S URBAN DESIGN REVIEW PANEL, AND THEY PROVIDED A NUMBER OF COMMENTS ABOUT THE SLIDE, THE SITE.

UM, THEY WERE ALSO, AGAIN OPEN TO, UM, THE TREATMENT OF THE MURAL, WHETHER IT'S, UM, RESTORED OR SOMEHOW, UM, RECONFIGURE OR REINTERPRET IT IN SOME FASHION.

UM, NEXT SLIDE.

SO HERE'S THE PROPOSED BUDGET OF THE PROJECT.

UM, LIKE I SAID, A LITTLE OVER 4.7 MILLION.

UH, NEXT SLIDE, UM, SOURCES AND USES.

SO WE HAVE, UM, SOME INVESTOR EQUITY, A BANK LOAN, AND A PACE LOAN THERE.

UM, NEXT SLIDE.

SO THIS IS THE, UM, RECOMMENDED TIP SUBSIDY, WHICH WOULD GO TO A NUMBER OF CATEGORIES, ENVIRONMENTAL REMEDIATION, PUBLIC INFRASTRUCTURE STRUCTURE, UH, FACADE RESTORATION.

AND A PORTION, UM, IS A GRANT AS A WAY TO, UM, TO DEAL WITH A FINANCIAL GAP FOR THE PROJECT.

AND SO OUR RECOMMENDED TIF SUBSIDY, AND THIS WAS IN CONSULTATION WITH AN OUTSIDE UNDERWRITER, IS ABOUT 2.3 MILLION.

NEXT SLIDE.

SO WE HAVE A NUMBER OF CONDITIONS, UM, ASSOCIATED WITH OUR RECOMMENDATION FOR THE TIP FUNDING A MINIMUM OF 3 MILLION IN EXPENDITURES, UM, INVESTMENT IN THE PROJECT, UM, REHABILITATION OF A MINIMUM OF 15,000 SQUARE FEET OF COMMERCIAL SPACE.

SOME KIND OF, UM, TREATMENT RESTORATION OR RECREATION, UM, OR REINTERPRETATION OF THE MURAL.

UM, WE'D LIKE TO SEE A BUILDING PERMIT FOR THE PROJECT BY DECEMBER OF 2024.

UH, NEXT SLIDE.

WE WOULD EXPECT THAT THE PROJECT WOULD COMPLETE, UM, ALL PORTIONS OF THE, THE BUILDING AS WELL AS THE SITE IMPROVEMENTS BY DECEMBER, UM, 2026.

UM, IF IT'S WE NEED ANY KIND OF PUBLIC ACCESS EASEMENTS OR OTHER INSTRUMENTS TO ENSURE, UM, PUBLIC ACCESS FOR ANY INFRASTRUCTURE IMPROVEMENTS, WE WOULD ASK THAT, THAT BE SET UP.

UM, WE'D HAVE APPROVAL OF THE MANAGEMENT GROUP FOR THE PROJECT.

UM, WE WOULD HAVE A, UM, 20 YEAR OPERATIONS AND MAINTENANCE AGREEMENT FOR ANY NON-STANDARD PUBLIC IMPROVEMENTS IN THE RIGHT OF WAY.

UH, NEXT SLIDE.

WE WOULD, UM, EXPECT THAT, UM, THE PROJECT WOULD, UM, GO WITH THE CITY'S GOAL IN TERMS OF MINORITY BUSINESS PARTICIPATION OF AT LEAST 32% IN THE HEART CONSTRUCTION EXPENDITURES.

WE WOULD HAVE QUARTERLY STATUS REPORTS.

UM, WE WOULD MAKE SURE THAT THE PROJECT, UM, WHEN COMPLETED WAS IN CONFORMANCE WITH THE, UM, THE APPROVED SITE PLAN AND CONCEPTUAL, UH, RENDERINGS THAT WERE, UM, REVIEWED BY THE URBAN DESIGN REVIEW PANEL.

UH, NEXT SLIDE.

UM, WE WOULD, UM, LOOK AT HAVING A WRITTEN PLAN FOR HOW THE PROJECT WOULD, UM, RECRUIT AND HIRE, UM, CITY RESIDENTS.

UM, WE WOULD LOOK AT, UM, HAVING THE PROJECT BE 60%, UM, OF THE NET RENTABLE AREA, UM, LEASED AND OCCUPIED BEFORE WE, UM, PAY ANY OF THE TIF SUBSIDY.

UM, WE'LL ALLOW FOR THE TIP BOARD AND DIRECTOR TO, UM, APPROVE MINOR MODIFICATIONS TO THE PROJECT, INCLUDING AN EXTENSION OF DEADLINES UP TO 12 MONTHS.

NEXT SLIDE.

SO NEXT STEPS.

IF THE BOARD, UM, RECOMMENDS THE PROJECT, WE WOULD BRIEF THE, UM, COUNCIL'S ECONOMIC DEVELOPMENT COMMITTEE JUNE 6TH, AND THEN GO TO CITY COUNCIL JUNE 14TH.

UH, NEXT SLIDE.

SO HERE'S A, AN OVERVIEW OF A DEVELOPMENT TEAM, UM, DR.

MORGAN AS WELL AS HER, UM, CONSULTANTS.

UH, NEXT SLIDE.

THIS WAS JUST A SUMMARY OF OUR, UM, UNDERWRITING REPORT.

UM, THE UNDERWRITER, UM, ACKNOWLEDGED THAT, UM, PRIVATE DEAD CAPACITY HAD BEEN MAXIMIZED THAT THE PROJECT, UM, GIVEN ITS LOCATION AND, AND PROPOSED USES, UM, THAT WITHOUT SOME SUBSIDY IT WOULD NOT BE A VIABLE PROJECT.

UM, NEXT SLIDE.

HERE'S, UM, JUST A LITTLE, UM, OVERVIEW OF THE EXISTING TIP BUDGET.

WHAT'S ALLOCATED TODAY AND WHAT WOULD BE THE BALANCE

[00:20:01]

IF THIS PROJECT'S APPROVED? THERE IS A FOOTNOTE THAT, CAUSE WE ANTICIPATE PROBABLY DOING A PLAN AMENDMENT IN THE NEAR FUTURE THAT WE PROBABLY WOULD NEED TO DO AN ADJUSTMENT, UH, WITH THE GRANT LOAN PROGRAM, UH, LINE ITEM BECAUSE THAT'S DOESN'T FULLY, UM, COVER THE AMOUNT OF THE GRANT THAT WE ANTICIPATE FOR THE PROJECT.

SO WE WOULD PROBABLY LOOK AT, UM, RECONFIGURING SOME OF THE BUDGET ALLOCATIONS, BUT WE, UM, ANTICIPATE THAT WE MAY BE DOING AN AMENDMENT OR WE COULD POTENTIALLY BE GROWING THE BUDGET.

SO WE WOULD JUST REVISIT, UM, THE BUDGET AT THAT TIME.

UM, NEXT SLIDE.

AND I THINK THAT'S PRETTY MUCH THE OVERVIEW OF THE PROJECT AND LIKE I SAID, DR.

MORGAN AND LAURIE JOHNSON ARE HERE TO ANSWER ANY QUESTIONS AS WELL.

HEY, SUE, I HAD A QUESTION, UH, REGARDING SOME OF THE CONDITIONS.

UM, ARE THERE, I, I DON'T, IS IS THE DEVELOPER, ARE THEY CURRENTLY IN PERMITTING RIGHT NOW OR DO YOU KNOW WHEN THEY MIGHT WANNA BEGIN? UH, THAT PROCESS, PROBABLY NOT IN PERMITTING YET.

IN THE, THE CONDITIONS I SHOULD MENTION THAT THE CONDITIONS WERE, UM, IN A LETTER OF INTENT THAT BOTH, UM, OUR DEPARTMENT AND THE DEVELOPER SIGNED.

SO, UM, DR.

MORGAN HAS AGREED TO THESE CONDITIONS, BUT IN TERMS OF HER TIMING FOR PERMANENT, I DUNNO IF YOU'VE GOT THAT.

NOT YET.

OKAY.

YEAH, I, I WAS JUST CURIOUS IF THERE WAS ANY LANGUAGE THAT WE'RE NOT SEEING AS FAR AS ANY, ANY TYPE OF, UH, EXTENSIONS AROUND THAT.

UH, I JUST KNOW THAT YEAH, WE, WE HAVE A DEADLINE OF HER TO GET A BUILDING PERMIT BY THE END OF 2024, AND WE DO HAVE A PROVISION WHERE THE TIP BOARD COULD EXTEND DEADLINES UP TO 12 MONTHS.

GOT IT.

OKAY.

JOSEPH, DO YOU STILL SEE AVA? I DO NOT.

OKAY.

I WONDER IF SHE SOMEHOW DROPPED.

I, I WOULD LIKE TO JUST ADD ON THIS, UH, UH, DR.

MORGAN, UH, AND EVERYONE ELSE HERE IN ATTENDANCE.

I KNOW DR.

MORGAN'S BEEN WORKING ON THIS PROJECT FOR QUITE SOME TIME.

UM, I THINK THIS THING HAS BEEN ON LIFE SUPPORT AND BEEN BROUGHT BACK, YOU KNOW, MANY A TIMES.

I JUST WANT TO SAY THAT, UH, FROM THE NEIGHBORHOOD SIDE, WE'RE EXCITED TO SEE THIS PROJECT STILL ALIGN AND THAT IT, IT'S, IT'S GIVEN CLOSER TO BEING DONE.

THE NEIGHBORHOOD NEEDS IT.

UM, SO KUDOS TO YOU AND YOUR TEAM FOR GETTING ONE STEP CLOSER TO DR.

MORGAN.

VERY EXCITED ABOUT IT.

THANK YOU.

WELL, I DON'T HAVE ANY, UH, QUESTIONS THAT, NOTHING ABOUT THE PRESENTATION FOR THE PLUS, UH, PRETTY MUCH, UH, WHAT THE BUDGET WOULD LOOK LIKE, BUT THAT COULD CHANGE MM-HMM.

.

AND, UH, I THINK THERE ARE SOME DEADLINES THAT NEED TO BE MET, BUT BASED ON THE INFORMATION THAT WE MAY HAVE, I THINK THAT, UH, WE SHOULD, UH, GO AHEAD AND, UH, I NEED A MOTION AND A SECOND TO, UH, APPROVE IT TO GO TO THE ECONOMIC, UH, CITY COUNCIL.

COUNTY.

THE CITY COUNCIL WILL.

SO CAN WE STILL TAKE THAT? ARE WE STILL IN QUO? DO WE NEED EVA OR WE, WE ARE STILL IN QUORUM.

WE JUST NEED THREE FOR A QUORUM.

MM-HMM.

.

OKAY.

I, I WOULD LIKE THE MOTION TO APPROVE.

RIGHT.

I NEED A SECOND MATTERS, I GUESS.

OKAY.

RIGHT.

ALRIGHT, SO, UH, I AM IN FAVOR AND I BELIEVE WE CAN MOVE ON WITH APPROVAL.

SO WE'LL HAVE YOU USE THE SECOND AND, UH, SEND IT TO CINDY CITY HALL.

SO LUIS WAS IN FAVOR.

OKAY.

EXCELLENT.

WELL THANK YOU EVERYBODY.

THANK YOU.

WOW.

THANK YOU JASON.

JASON, SEE YOU.

I GUESS WE'LL BE ADJOURNED AT 3:32 PM.