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03.05.24 UHCAMC Meeting MinutesCITY OF BOULDER BOULDER, COLORADO BOARDS AND COMMISSIONS MEETING MINUTES Name of Board/Commission: University Hill Commercial Area Management Commission Date of Meeting: March 5, 2024 Contact Information Preparing Summary: Lisa Wuycheck, 303-441-3254 Board Members Present: Trent Bush, Tell Jones, Cheryl Liguori, Ted Rockwell (Chair), Andrew Shoemaker (Vice-Chair) Board Members Absent: Staff Present: Cris Jones, Director of Community Vitality (CV) Reegan Brown, CV Senior Project Manager Lane Landrith, CV District Vitality Specialist Emi Smith, City of Boulder Communications Program Manager Lisa Wuycheck, CV Executive Assistant Guests Present: Jake Hudson-Humphrey, The Hill Boulder Dakota Soifer, The Hill Boulder Mary Cooper Ellis, University Hill Neighborhood Association Charlene Hoffman, Visit Boulder Public Present: Type of Meeting: Regular/Hybrid The meeting was called to order at 4:02 p.m. A quorum was present for the conduct of business. Agenda Item 1: Roll Call Agenda Item 2: Procedural Items A. Approval of the January 9, 2024 Meeting Minutes • Liguori made a motion to approve the January meeting minutes as presented in the meeting packet. Second by Tell Jones. The motion passed unanimously. Agenda Item 3: Public Participation Mary Cooper Ellis provided the following updates from the University Hill Neighborhood Association (UHNA). • Ellis said the UHNA is looking forward to the opening of the Hill Hotel in hopes that this invite more reciprocity between the commercial area and the residential area. • Ellis said the UHNA is eagerly awaiting the creation of designated Lime E-Scooter parking spots (groves) that will enforce proper parking of the scooters and keep the scooters off of the sidewalks. • Ellis said the UHNA is eager to hear an update on the status of the 14th Street parking lot. Agenda Item 4: Consent Agenda Consent Agenda – Topics will not be discussed unless there are questions posed by the Commission. Please reference the consent agenda memo. • UHCAMC had no questions or comments regarding the consent agenda. Agenda Item 5: Fund Financials The fund will not be discussed unless there are questions posed by the Commission. Please reference the packet attachment. • UHCAMC had no questions or comments regarding the fund financials. Agenda Item 6: The Hill Boulder Update Jake Hudson-Humphrey and Dakota Soifer, from The Hill Boulder, addressed the Commission. Hudson-Humphrey and Soifer presented an overview of The Hill Boulder’s purpose, its recent accomplishments, and its current challenges. Hudson-Humphrey explained The Hill Boulder acts as an intermediary between the City of Boulder and The Hill merchants and property owners. He said The Hill Boulder focuses on strong marketing efforts for the district. Soifer announced The Hill’s ARPA funding of $10K/year will stop at the end of 2024. He said The Hill Boulder does not want to lose the progress they’ve made over the last couple of years due to lack of funding. Soifer and Hudson-Humphrey asked UHCAMC to support a commitment from the City for $20K yearly funding for The Hill Boulder from 2025-2028. The commissioners thanked The Hill Boulder staff for their work. Agenda Item 7: University Hill Marketing Efforts Visit Boulder CEO Charlene Hoffman said the organization’s mission statement is to strengthen the local economy by inspiring visitor connections to Boulder’s vibrant landscape and unique culture. Hoffman said Visit Boulder is the official destination marketing organization for the City of Boulder. Hoffman said the new hotel and convention center on The Hill is a major focus for Visit Boulder. She spoke about bringing groups to The Hill hotel through a price incentive program. She emphasized the importance of a safe, clean environment on The Hill to attract visitors. Hoffman asked the commissioners the following questions. • What do you want The Hill to be known for? • What kind of vibe do you want The Hill to have? • How do we market this for you? • What stories do you want us to be telling? Hoffman said Visit Boulder has funding to help with a lot of these initiatives. She said their contract with the City includes providing services to the hospitality industry which includes all the merchants. Rockwell said there are a lot of different entities connected to The Hill, and he suggested coordinating these forces. Hoffman said Visit Boulder is engaged in a feasibility study to determine if the hotels are interested in forming a Boulder Hotel Improvement District. She said, if this happens, more revenue streams will be available. Rockwell said he appreciates Visit Boulder’s advocacy for The Hill. Wuycheck will send Rockwell the meeting minutes from the most recent UHCAMC retreat. Rockwell will send the minutes and the ULI TAP results to Hoffman. Visit Boulder and UHCAMC plan to work together to promote economic vitality on The Hill. Agenda Item 8: Matters from Staff A. 2023 Final Budget Report UHCAMC had no questions or comments regarding the 2023 final budget report. B. ULI Tap & Hill Revitalization Efforts Community Vitality Senior Project Manager Reegan Brown presented an update on The Hill revitalization efforts. She gave an overview of the ULI TAP final report, discussed current staff initiatives, and explained plans for the future. Brown said short term revitalization strategies include projects that consider connecting, activating, and enhancing the district's identity. She said long term strategies include the redevelopment of the 14th Street lot. Brown discussed the immediate action plan resulting from the ULI TAP report which includes the following. • Explore greater connectivity. • Implement short term activation opportunities. • Deregulate liquor licensing rules unique to The Hill. • Initiate a neighborhood rebranding campaign. • Explore other long term district funding mechanisms. • Initiate a long-term redevelopment plan for the 14th Street lot. Brown said staff will implement pedestrian wayfinding on The Hill by replicating the signs currently downtown. Brown announced the City is partnering with Roots Music Project. She said there will be a three-part music event series from June through August on Event Street in the district. In the short term, she said staff is exploring piloting events and other unique experiences including pop up activations for the 14th Street lot. She said the pavement might be painted in certain areas to include an artistic crosswalk at Pleasant Street and Broadway. She discussed the possibility of new murals. Brown said staff is working closely with the Forestry Department to assess tree canopy improvements. Brown discussed the Civic Area Phase 2 Project led by the Planning Department with support from other city departments. This project explores connectivity improvements between The Hill and Downtown. UHCAMC Responses: • The commissioners inquired about the process of planning special events on The Hill. Interim Senior Manager of Cultural Vibrancy and District Vitality Matt Chasansky offered to share contact information for Community Vitality’s Special Events Senior Manager Justin Greenstein. • Liguori discussed the importance of creating safe, welcoming alleys on The Hill. C. District Alternatives Analysis and Capital Planning Project CV Interim Senior Manager of Cultural Vibrancy & District Vitality Matt Chasansky is leading the Alternatives Analysis and Capital Planning Project. Chasansky said the project researches the current funding mechanisms and the current state of Boulder’s general improvement districts. Chasansky said the purpose of the project is to develop a set of recommendations for financial decisions for each of Boulder’s general improvement districts. He said staff is evaluating revenue and taxation in each district vs services, programs, and capital expenses in order to create a functional balance. Chasansky said data collection is needed to understand the current conditions and needs of each district while considering its visions. He said new circumstances arose after the pandemic in addition to new public safety challenges, new opportunities, and the evolution of transportation options that weren’t originally envisioned. He said staff is analyzing how the public moves physically between the districts and what draws them between the districts. Staff are also researching the governance of how the districts are run. Chasansky emphasized the importance of efficient and effective governance to achieve the desired outcomes for the districts. Chasansky said the project will also evaluate how district funds can be leveraged to help realize future visions. He said there must be a vision for each district to identify new services and programs over the next set of decades. The vision will include capital planning. Chasansky said CV staff and other city departments will work on this project. He added that staff will assemble a stakeholder group to ensure people who are paying taxes and are affected by the programming are in the room to help with visioning. He said members of various commissions will be asked to serve on a committee. Staff’s goal is to have recommendations finalized by the third quarter of 2025. At that time, the recommendations will be presented to the commissions and to City Council. Chasansky asked for one or two UHCAMC commissioners to volunteer to serve on the committee. The commissioners agreed to identify volunteers at the May UHCAMC meeting. Agenda Item 9: Matters from Commissioners A. Feedback from Commissioners Ted Rockwell and Tell Jones – Meeting with Cris Jones Rockwell and Cris Jones discussed creating a bi-monthly meeting series as an opportunity for CV staff and Rockwell to check-in during the months when UHCAMC meetings are not being held. An additional commissioner will attend the meetings on a rotating basis. Wuycheck will contact Rockwell and CV staff to schedule the meetings. B. City Council Request – UHCAMC Top Priorities City Council requested a letter from each commission listing their top priorities. Prior to the meeting, Wuycheck collected feedback from each commissioner, and staff drafted a letter based on the feedback. The commissioners reviewed and edited the draft letter and determined the following top 3 UHCAMC priorities. 1. Readiness of the University Hill District for Increased Attention/Foot Traffic: With expectations of increased attention and foot traffic in the University Hill district, proactive measures are needed to support business development, enhance beautification efforts, and address parking and access challenges including improved connections to downtown Boulder. We encourage the City Council to prioritize initiatives aimed at fostering economic vitality, improving streetscapes, and enhancing accessibility and wayfinding to and within the district to capitalize on its potential as a vibrant commercial and cultural hub. 2. Cleanliness and Safety for an Inviting and Vibrant District: Ensuring that the University Hill commercial district remains clean and safe is paramount to maintaining its vibrancy and attractiveness to residents, visitors, conferences, and businesses alike. We urge the City Council to continue prioritizing resources for enhanced cleaning services, increased public safety measures, and proactive efforts to address vandalism, graffiti, and loitering. 3. Parking in the Redevelopment Plan for the 14th Street UHGID-Owned Parking Lot: As redevelopment plans for the 14th Street UHGID parking lot progress, it is essential to consider provisions for parking to accommodate the needs of businesses, employees, and visitors in the area. We request that the City Council work collaboratively with stakeholders to ensure that adequate parking and access solutions are integrated into the redevelopment plan to support the district's continued revitalization. Bush moved to accept the letter to Council. Second by Liguori. All were in favor, and the motion passed unanimously. Jones announced Transportation & Mobility is creating a geo-fencing requirement for Lime E-Scooters on The Hill. Agenda Item 9: Next Commission Meeting Next Commission Meeting: 4 p.m. Tuesday, May 14, 2024. The public will be remote. Agenda Item 10: Adjourn Rockwell adjourned the meeting at 6:21 p.m. Approved by: _____________________ Ted Rockwell UHCAMC Chair Attested: ___________________ Lauren Kennedy Board Specialist Date: __5/8/24_______ Date: _________________ ted rockwell (May 13, 2024 09:32 MDT) ted rockwell May 13, 2024 03.05.24 UHCAMC Meeting Minutes APPROVED Final Audit Report 2024-05-13 Created:2024-05-08 By:Lauren Kennedy (kennedyl@bouldercolorado.gov) Status:Signed Transaction ID:CBJCHBCAABAASmyk8x0Z9G2fva49l9rN7InYKxhZfvy7 "03.05.24 UHCAMC Meeting Minutes APPROVED" History Document created by Lauren Kennedy (kennedyl@bouldercolorado.gov) 2024-05-08 - 2:57:20 PM GMT- IP address: 161.98.4.6 Document emailed to ted rockwell (ted.rockwell@colorado.edu) for signature 2024-05-08 - 2:58:17 PM GMT Email viewed by ted rockwell (ted.rockwell@colorado.edu) 2024-05-08 - 9:31:43 PM GMT- IP address: 104.28.50.163 Document e-signed by ted rockwell (ted.rockwell@colorado.edu) Signature Date: 2024-05-13 - 3:32:02 PM GMT - Time Source: server- IP address: 128.138.104.221 Agreement completed. 2024-05-13 - 3:32:02 PM GMT