Meeting
called to order at 9:00 AM by chairman Big John. Big John
asked for a motion to approve the minutes of the April 17, 2002 meeting.
Jim Bazemore so moved, Lori Campbell-Baker seconded the motion. The
motion carried. Big John asked about the minutes being on the internet,
Frank Gummy advised him that the procedure has been that they not be
published until approved.
Big
John: Our first presentation will be from Jim Wachtel.
Jim
Wachtel: Basically this is a re-presentation of the talk I
gave back in February when we went through the various possibilities of
putting an expansion onto the west side of the Ocean Center. What was
suggested in April was to make sure that the existing lobby (if we are
going to use the main exhibit floor in the Ocean Center now in
conjunction with the expansion) can service both facilities and have
good flow of communications. The last drawing that we did showed a
centralized lobby between the expansion and the new facility and could
be opened up and used by both of them or independently. That has been
incorporated in here as well as being able to get to meeting rooms, ball
rooms, ticketing facilities would be in there, so it would be a central
place that would tie the whole facility together so you wouldn’t have
to go outside to get to any of the venues, and would give flow to the
whole thing. There are stairs here and we could put some escalators in
to get to the second floor to the existing meeting rooms. The things we
took into account of the wishes of council as far as having a
centralized lobby and tying the two buildings together.
Big
John: Tell us what you have drawn. We’ve got the existing
Ocean Center on the right side, what are the modifications to it.
Jim
Wachtel: The ticketing area and the front lobby have been
incorporated into the new lobby, we would keep the barrier here to close
off that exhibition hall as a separate facility. And anything that we
want to do to the second floor as far as offices or taking out the
offices and making balcony. That would be the only changes to the
existing Ocean Center that would be necessary. We could do a number of
other things, we could add some meeting rooms, we could add some
function spaces, but we don’t have to. We could put all this in here.
As we’ve shown before the expansion could be phased. We could add a
ballroom and some exhibition space, but not the whole thing.
Big
John: So the only thing you’re going to tear out is the
ticket booth.
Jim
Wachtel: The ticket booth and those doors on either side of
the ticket booth.
Big
John: Other than that, the Ocean Center stays the same. Tell
me what you’ve got because I can’t read the words. (On the drawing
displayed)
Jim
Wachtel: From this point over is exhibition space, we have a
ballroom. What we’ve shown is a drop off turn around coming off of
Olive with a plaza that leads right to the ballroom and to the
exhibition space.
Big
John: How big is the ballroom?
Jim
Wachtel: I believe it is 30,000 square feet. We have a turn
around here in front of the Peabody that could also serve as a drop off
for the Peabody that would lead directly into the meeting rooms, and I
believe we have 20,000 square feet of meeting rooms with some of the
support functions at this point. So you could access those without going
into the exhibition space or into the lobby. You could also access them
from this side of the building without going outside; and both of these
would lead directly to the lobby so that if you were dropped off on this
side you could circulate through the lobby to the Peabody and anything
on the south side of the Ocean Center. To the west of this is all
exhibition space, kitchen, service and exhibition space that could be
separated on two sides of a main corridor or could be used as one space
for a large convention. Immediately to the west of that is the storage
and mechanical spaces that would be needed to service the space with
service coming off Hollywood without having to come around into the
pedestrian space.
Jim
Bazemore: Square footage of the exhibition space there,
please.
Jim
Wachtel: 145,000 total.
Gilly
Aguiar: What is the new space?
Jim
Wachtel: The new space is about 100,000 square feet.
Jim
Bazemore: Have you got an estimated cost yet?
Jim
Wachtel: Whatever we talked about before.
Rick
Hamilton: $56 million.
Stuart
Arp: The nice thing about this is you can still run the
current Ocean Center without closing it down.
Tom
Staed: Where is the parking?
Jim
Wachtel: The parking garage is here, as I’ve mentioned,
when you do this you face a parking problem. We’re taking the surface
lots and the only additional space we would have is this space over here
(pointing to a small lot on the south side of the Ocean Center), which
is a minimal space. So there is a parking problem that we could solve by
putting in a parking garage in another space.
Jim
Bazemore: How many spaces are you giving up by building that
building?
Jim
Wachtel: 450 in the surface lots.
Big
John: How many do you have down south there?
Rick
Hamilton: There are no parking spaces there, that is just
cleared land.
Jim
Wachtel: That is just cleared land and maybe you could get 30
to 40 spaces.
Rick
Hamilton: He’s talking about the two blocks Jim, we’ve
bought all the way back to Main Street.
Jim
Wachtel: I don’t know, we haven’t looked at that.
Big
John: Chad knows, Chad how many spaces are there?
Chad
Smith: Between the two lots there are about 350 spaces.
Big
John: OK so we lose about 100 spaces.
Stuart
Arp: And just to remind everybody again, our south parking
lot is owned by the City and we lease it back and there has been talk of
putting a garage there, which would be very easy to do. They own the
property and if we get them to agree to do it and we keep the spaces we
have now, then go as high as we can go.
Jim
Wachtel: Wasn’t that sort of earmarked for the south
boardwalk redevelopment?
Stuart
Arp: That’s been talked about.
Jim
Wachtel: That’s an element that’s coming about in the
redevelopment.
Stuart
Arp: That could still feed both.
Jim
Wachtel: There is still a parking problem that needs to be
addressed, by somebody, whether it is this Council, the County, the
City, the Ocean Center of a private developer. There is a parking
problem that is going to occur.
Big
John: How many parking spaces do we need?
Jim
Wachtel: It is going to be a negotiated thing. I think there
are going to be about 800 spaces that is going to have to be negotiated
with the City. Because, theoretically a lot of these attendees are going
to stay at the hotels and they won’t need a place to park. But then
you have things like the Boat Show and the Home Show and Graduation that
still need local parking.
Darlene
Yordon: Could I just do a clarification on the parking, where
the new portion of the building is going, how many spaces is that area?
Jim
Wachtel: 450.
Darlene
Yordon: Then we have another 100 to go down to Main Street,
so 350 from Auditorium to Main Street.
Big
John: We haven’t bought all the parcels down there yet, so
that might up it a little bit.
Tom
Staed: At the next meeting could you review the available
parking, where it is and who owns it? I don’t know that the County
owns it or the City owns it. I don’t know how big it is, and I don’t
know what the City requirements would be for parking.
Big
John: At the next meeting Jim Wachtel will give us a little
region parking plan. Including Stuart’s property.
Tom
Staed: I don’t want to start throwing obstacles but we need
to start considering that to figure it out as part of this whole
development. I’m very pleased with that whole concept, but we have to
find parking for the events that need parking.
Darlene
Yordon: You will be shut down from A1A to Hollywood;
Hollywood would remain open.
Big
John: I would expect Hollywood would be widened.
Darlene
Yordon: Would that street be blocked off?
Jim
Wachtel: It probably will, we want to use that for service,
for loading, etc.
Darlene
Yordon: Will that street be blocked off or will it remain
open.
Jim
Wachtel: I would assume it would be open.
Dana
Li: Is this just the Phase I portion of the original plan?
Jim
Wachtel: This is the whole build-out of the plan.
Dana
Li: Of the $130 million project.
Gilly
Aguiar: That would bring it to 220,000 square feet, is that
correct?
Dana
Li: Is this the total build-out sheet for the whole project?
Jim
Wachtel: That’s correct. This assumes 200-car parking in
that $130 million.
Big
John: You told us $56 million for what you are showing us.
Jim
Wachtel: Just for the building. What I had submitted back in
November included three phases of parking for about $53 million, so the
building itself is $56 million.
Gilly
Aguiar: When he does the parking schematic on the regional
area, we’re going to need somewhere for the unloaded trucks for the
exhibitors. That’s not included in that unloading/service area.
Lori
Campbell-Baker: Where do they go now, just in the parking
lot?
Rick
Hamilton: Yes.
Big
John: Any questions? Mr. Libby.
Gary
Libby: Has there been a cost analysis on whether or not the
inclusion of parking at the site of the new center, either above it or
below it would be more efficient than building a parking garage to the
south where the City already owns land.
Jim
Wachtel: We really haven’t looked at any parking under or
over this facility. We just assumed it would be somewhere else. That’s
certainly a possibility, but we haven’t looked at that at this time.
The purpose of these studies was to give a size that came up in the
Johnson report and the earlier needs analysis, and to see what kind of
land we had and what would fit on the land, and what kinds of problems
we had. The obvious problem is parking; we just addressed that it is a
problem with no clear real solution.
Dwight
Lewis: You’re saying the extra one- percent will create
about $25 million to $30 million. What kind of phasing can be done? I
know we talked about phasing before doing about half that building, is
that a viable option, or I guess later in the agenda you have a special
taxing district that would be set up. At some place you have to come up
with that extra $70 million, either you’ve got to get to the phasing
portion and discuss what can be phased or later in the agenda what
amount of money that will generate.
Jim
Wachtel: Let me just say that the building plan is going to
have to be phased, I believe, and that whatever we come up with is going
to have to respond to that. The problem is, do we put the ballroom in
first, do we put the meeting rooms in first, or do we put the exhibition
space in first. That’s why Evelyn and Sharon’s work in defining what
needs to be in place when, so that the plan can respond to that.
Dwight
Lewis: The phasing then should be tied to the parking
requirements with a possibility of phasing along those lines.
Jim
Wachtel: Obviously if you don’t build the full 120,000
build-out you don’t need all the parking. If you just build half this
you still have space available for parking and you don’t have so much
of a load. So that will definitely be part of the plan.
Dwight
Lewis: You need to have a plan for later.
Big
John: Just to clarify, you told us there is 150,000 square
feet of ballroom, meeting and exhibition space, then there is the need
for storage, etc. How much is that?
Rick
Hamilton: It normally runs about 35% of the total area.
Big
John: So if I take 35% of 150,000 that would add that much
more.
Evelyn
Fine: I just want to remind everybody that for meetings and
meeting planners, parking is not an issue. The parking issues are just
for local use of the facility.
Big
John: But I think we would be irresponsible on our part not
to address this issue.
Any other questions of
Mr. Wachtel?
So should our next task
for Mr. Wachtel, what should it be?
Jim
Wachtel: Let me make a suggestion. For the last nine months
to a year we have been throwing darts at this big, big problem. Just to
give some ideas and some information about the scope of the problems,
the scope of what needs to be done. There are not a lot of darts we can
still throw at this and give you good solid information on how much
square footage, how many meeting rooms, how much cost or how much
parking. Those are just little darts. We need to look at this whole
thing in some larger scale with a full programming effort and phasing
and discussion with the City of Daytona Beach as far as parking and
traffic flow. There is a multi-headed monster out there; we can’t just
throw darts any more. We have to take a shotgun and start looking at
this. It’s getting to the point where you need to study it on a larger
scale. This is good information, it’s solid information, but it’s
just minimal information. We need to get into it in a deeper, more
professional way to give you the kind of information you need for
phasing and pricing and that sort of thing.
Big
John: So you want to start becoming more specific about your
suggestions.
Jim
Wachtel: I’m talking about a three or four month
programming and design process that meets with Evelyn and Sharon and the
hoteliers and the County and the City to really define what we need
here.
Jim
Bazemore: Somewhere down the road someone needs to pay you.
Where is it coming from and how much is it going to be?
Big
John: That’s not his job, his job is to tell us how much it’s
going to cost. He doesn’t care how we pay for it.
Jim
Bazemore: That’s right.
Jim
Wachtel: You want to know what the building costs?
Jim
Bazemore: That’s right I want to know what your cost is and
I want to know what the building costs.
Jim
Wachtel: I believe we gave you a fee proposal several months
ago, and it was held off, I don’t remember how much that was. Where
that comes from, I don’t know, I don’t think the Council has thought
about that.
Dwight
Lewis: Are you in agreement about how much exhibition space,
etc. we need. I don’t think he can go ahead without this information.
Big
John: I think we’ve come to that conclusion, but let’s
hear anybody that’s not sure.
Gilly
Aguiar: Me. On the new side you’re saying there will be
70,000 square feet of exhibit space, is that correct?
Jim
Wachtel: No, 100,000.
Rick
Hamilton: 100,000 was what we agreed on last time, it was
what we had always proposed and 100,000 minimum.
Gilly
Aguiar: 100,000 exhibition space and 30,000 ballroom.
Rick
Hamilton: I’ve seen it documented; I think it went out in
the minutes, 40,000 meeting space.
Evelyn
Fine: The only thing I can see a gap in is the meeting space.
Gilly
Aguiar: Then there’s a gap in the exhibition space. In her
report she said they were looking for 25,000 to 30,000 for meeting space
and they wanted the exhibition space to be cohesive, not fragmented. I
like that design, but maybe the corridor in the middle could be opened
up a little and the meeting space could be took to the side a little
bit.
Jim
Wachtel: There are plenty of options when we know what you
want.
Big
John: We’re going to use escalators to get to the second
floor in the old building.
Jim
Wachtel: The last time we showed some escalators, and I think
we need to have some in here.
Big
John: Evelyn is quizzical, and I don’t want her to be, do
you know what you are quizzical about?
Evelyn
Fine: Thank you. I think we need to look at the detail, we’re
guessing, at how much is what, that is an issue with me, for sure. We’re
not sure how much is exhibit space and how much is meeting space and
that’s got me puzzled.
Big
John: Right now we are at this point, do we need to go back,
to slow up, and if someone is not comfortable we need to go back.
Sharon
Mock: I think we need more detail on the drawing, the size of
the kitchen, etc. It looks good from here, in terms of accessibility and
flow…
Jim
Wachtel: I’ll tell you, what is on here is what was in the
Johnson report. I just don’t have that for you right now. This was
presented back in September or November. That detail is available, that’s
what’s on here. I believe that it was 20,000 square feet of meeting
room and 30,000 square feet of ballroom. We duplicated that because we
had nothing else to go on. What I’m asking for now is something more
specific to go on, coming from you.
Big
John: Before I just summarily say yes, I want this group to
be happy.
Evelyn
Fine: What we said that the meeting planners said was they
wanted an average of 100,000 square feet more of exhibit space and at
least 40,000 more square feet more of meeting space, and I’m not
seeing that.
Big
John: You mean more than we have now?
Evelyn
Fine: Yes, plus 30,000 more for a ballroom.
Jim
Wachtel: What you’re seeing here was done last September
prior to what you did. So what we need to do is take her information and
marry that into what we did.
Rick
Hamilton: The only difference in the two numbers is the
Johnson report was 124,500 square feet of exhibit space 30,000 ballroom,
20,000 meeting room. So all we have to do to fit within that footprint
is take 24,000 off the exhibition space and put it on the meeting space
and we have Evelyn’s numbers.
Big
John: LCB, you have a question.
Lori
Campbell-Baker: The split in the exhibition space, is that
going to be an issue with them?
Evelyn
Fine: Yes, I think it’s a huge issue, unless you are
talking about people who are only going to use that side of the
building.
Lori
Campbell-Baker: Do you have a big enough group that would use
all of the exhibition space?
Evelyn
Fine: Yes, and they won’t be happy about the way it is.
Tom
Staed: If the ballroom is out of kilter it is hard to use,
and I don’t know if this is the optimum design for 20,000 square feet
of meeting space. That’s something that Stuart and Evelyn that do
these meetings have got to look at, the internal design and I don’t
think you can split them up, if you can split them up then what you’re
saying is you’ve got whatever the space on either side, but you can’t
put them together if they’re divided by walls.
Evelyn
Fine: It’s essentially become two different venues at this
point.
Sharon
Mock: They may use the space for something else, but they
will not split the exhibits.
Gilly
Aguiar: Which is to say that if we can do something with the
middle section and move the ballroom off to the side with the meeting
rooms and keep that all together.
Tom
Staed: If there is a way to divide the m then you have to be
able to put them all back together.
Gilly
Aguiar: In the Johnson report, is this what Rick said,
145,000 for exhibit space, 25,000 to 40,000 for meeting space and 30,000
for ballroom.
Frank
Gummey: As a matter of procedure, it occur s to me that this
group has zero expenditure authority. Mr. Hamilton has $25,000 in
expenditure authority, and the next phase you ’re talking about it
seems is neither zero nor $25,000. So as a matter of procedure it would
seem that maybe you would want to be correcting your findings and
recommendations and sending them to County Council to see how they wish
to proceed.
Big
John: I was starting to say there were two things and the
second is the County Council, I was waiting to talk to Mr. Hamilton to
find out what the next part of the bill was to design this. If it is
three or four months I tend to think it might be pricey. We need to
really pause now and decide if this is the way we are going and if the
bill is over $25,000 and if we don’t pyramid, then we’ll have to go
to the County Council for authorization, so this is the time for us to
make a decision.
Rick
Hamilton: Let me give you just a little further information,
and Jim you correct me if I’m wrong, you want to go into what is the
master planning stage and to do that he will look at the overall site,
he will look at traffic engineering, he will bring those people in to
see how traffic will flow, he will look at programming to see what the
actual building will look like and how it will meet the client’s
needs, who those clients are. It’s a very involved detailed process,
where up to this point we have just been talking about concept. Evelyn
has been gathering information about those types of people that would
come here. It is costly, and we don’t know where the money is coming
from at this time, and I just want this group to know the next step is
going to be costly and those funds will be coming out of the Ocean
Center budget.
Jim
Wachtel: Let me just say we (as a community) are looking at
$56 million plus. This is not dressing up the boardwalk. This is a major
project. You spend a half a percent making sure it’s done right from
the beginning. What’s ½% of $56 million, I don’t know right off the
top of my head, but it’s an awful lot of money.
Big
John: What’s that $280,000.
Jim
Wachtel: It’s not that pricey at this point. It’s a big
project that you all are looking at and a major investment to do and it’s
not a $200 study on this parking lot. It’s not, it takes a lot of
expertise, all the questions you are asking me are valid, and it takes a
lot of professionalism and a lot of work to get the right answers for
you.
Big
John: What should we do?
Tom
Staed: I’m totally in favor of the convention center
addition looking something like that, but I don’t know how you go
about designing a $56 million structure, without putting some pretty
good ideas about how you’re going to fund it. I’m on another
committee right now that is looking at a lot smaller building than that
and went on and started doing plans, and we’re $11 million over our
budget. This one we’ve got to figure out where we’re going to get
the money to pay for it before we start drawing grand plans and spend
half of one percent of that total or more.
Big
John: So you would prefer to slow up on that?
Tom
Staed: Maybe somebody here sees a vision how to design this
thing without knowing where the money’s coming from. But I think you
need to know what kind of will you have the money in before you lock in
the plans. We may need to define this a little more, and draw the rooms
in a configuration we could all agree on and draw the phasing aspect
(just lines on a piece of paper) without designing it and get a ballpark
$200 a square foot or whatever it is for Phase I, Phase II And Phase III
and be realistic going in. I’m not very willing to say we’ re going
to pay $56 million until we say the hotel industry is going to support
with a penny and where else are we going to get the money. You can get
locked into a building that’s $56 million, and that’s fine, but
where are you going to get the $56 million?
Big
John: So you’re saying you want to dabble around with this
a little bit, but you really want to do financing before you go to a
real plan.
Tom
Staed: I’m not sure how you go about getting to that other
number $130 million and I don’t know where in the world you’re going
to get that.
Dana
Li: Is the $56 million just the building only, so the
remainder of the $130 million is the parking and everything else that
surrounds it.
Jim
Wachtel: Parking, land and other costs.
John
Masiarczyk: I agree with Mr. Staed on this I’ve got two
sets of drawings for buildings that we had completely designed and they
weren’t feasible to build afterwards, and they make nice fodder on the
shelf, but I don’t want to get caught in that trap. I’m also
concerned, Darlene, what the City of Daytona Beach thinks about this
whole thing, you get into a small argument about the number of parking
spaces. Does the city support this project? Do they want to see roads
and traffic situations around here, it could be a massive impact down
here, I don’t know. I’m not familiar with the day to day, but I’d
like to see some numbers on that. The Ocean Center has been here 18
years and there’s $15 million to $18 million on the original building.
Rick
Hamilton: I think it’s more like $19 million.
Gilly
Aguiar: I thought we owed $32 million.
Rick
Hamilton: It’s paid off in 2013 I can tell you that.
John Masiarczyk: That’s
what we originally thought and if we keep getting creative and doing
more financing we may be paying for the same building forever. This is a
heck of a decision, and I think we need to fine-tune it. If that’s the
footprint we want, then let’s check out everything else before we
engage him to draw anything else. If that’s the footprint we’ve got
to work with, moving walls as far as ballrooms and everything else can
be done, let’s not have him start doing it on paper until we’re sure
all the other aspects of this area. If Daytona Beach is happy with it,
we are.
Tom
Staed: You’ve got a penny that you’re talking about, what
is it delivered, and what area is it delivered from, on just one penny.
What other sources are you looking at for revenue. Is the city going to
do a bond issue, is the county going to be involved in it, or are you
going to try to have a special taxing district, what does it include? I
absolutely support this and I think that the general pieces of that
design is what is needed with the parking added to it and whatever
phasing you do because you have to have places to park people.
Darlene
Yordon: I think what I’d like to see done is bringing it up
at some type of workshop of presentation to the City Commission for
direction or endorsement of it. I think it’s a crucial part of what we’re
doing over here right now especially with the boardwalk redevelopment. I
think we have an RFP or are in the process of putting out an RFP, so I
don’t know how everybody would feel, but asking the Daytona Beach City
Commission for endorsement and direction help.
Big
John: Do we have enough information to go to the city with?
Darlene
Yordon: I think we have enough to make a presentation, I
think the City Commission needs to be aware of this. What’s going on
because we’re working on so many other projects in that immediate
area, it’s really something we need to continue. The meeting we did
last Thursday was really good and we need to continue with this trend,
this is an important part of our redevelopment area.
Jim
Bazemore: May I recommend, like we did last Wednesday, have a
joint meeting with the city and the county on this subject. If you do it
one time you can cover everybody.
Big
John: I think that’s a good idea, I think we need to get
some more finance information before we do it. We may not have to worry
about anybody if we figure out we don’t have nearly enough money to do
it. So, Mr. Wachtel I don’t think we will give you a task at this
time.
Tom
Staed: I’m not sure I remember what the Phase I, II &
III is.
Rick
Hamilton: I don’t think we ever decided that.
Tom
Staed: Maybe that’s why I don’t remember.
Jim
Wachtel: I believe we did discuss different phasing based on
the Johnson report and the amount of square footage and the impact it’s
going to make, but we never got to a physical where is this going to go
and how is it going to lay out type of aspect of that. We were looking
at the overall build out and how that would fit onto the site and how
the phasing could grow into that.
Tom
Staed: Maybe what would help with that is to draw what these
ballrooms and exhibition and meeting rooms and draw them in with the
phasing and it’s not an expensive thing, it’s just raw space and
this is Phase I and this is Phase II and this is Phase III and the raw
numbers that you already know in the overall project and put in the
phasing project, and you need this much parking for Phase I and it costs
"X" number of dollars for Phase I or whatever the number is
then you need to figure out where to get that money.
Jim
Bazemore: Lack of information and rumors messes up more deals
than you can shake a stick at. Particularly communication, and when I
read in the paper that the County and City fathers had not met together
for 15 years I was astounded. Are we from different countries or what?
Big
John: I think it’s been a lot longer than that.
Jim
Bazemore: But my point is; with the information we have right
now, if somebody is dead set against it, let’s not spend a lot of
money doing something else. Tell them where we are frankly ask for their
help. If this is a good project everybody will be for it, and if
somebody is not for it we will find out. You can plan and project and
spend money forever. I’d like to have a joint meeting and get their
input because the City of Daytona Beach is a very vital part of this and
so is the County.
Big
John: I just don’t think we have enough of a story to tell
them till we get our finances in order.
Lori
Campbell-Baker: I think Jim has a good point in
communication. It doesn’t have to be a full meeting, but update from
time to time. I think it would be a good idea to get with the City
Commission and say this is what the group has come up with so far, here
are the details that we’re still working on and we’re looking at
financing options and we’ll get back to you. That way everybody is on
the same page. And we do that with the County Council and any other
group that is interested, and I think that’s where the public input
starts.
Darlene
Yordon: I think that’s an excellent point, and I think the
presentation of this project because the perception is that we as
government people are wasting a lot of money especially the heat you are
under right now with the parking garage. I think this needs to be
presented in phases. We need to do a good sales job on this out in the
community. It’s certainly not going to hurt for a presentation. We are
in a little bit of financial difficulty right now, but maybe there is
something the City of Daytona Beach can do to help in this project,
because it is certainly beneficial for us to have this go forward you
never can tell, communication doesn’t hurt.
Frank
Gummey: I think I go back to what I said previously, as a
matter of procedure we need to report to the County Council our findings
for a recommendation to go out…
Big
John: I don’t think we have enough to recommend right now.
Frank
Gummey: I don’t think it is up to this group to go out by
itself to other entities.
Big
John: I still think we need to wait just a little longer and
gather just a little more information, unless we were going to tell Mr.
Wachtel to go ahead and start designing, which we decided we ’re not
going to do. I think we would stand up there with more questions than
answers and I’d like to have a few more answers.
Gilly
Aguiar: I agree with everybody here and we need to have the
financing, but like Darlene said, we should be going in front of the
county and the city with a general presentation. This is basically what
we think we need, and we have Evelyn’s reports to show what we think
we need, we’ve got the Johnson report. Let’s see if the City is
ready to help with some of the financing. I think we need to show the
county a basic outline of where we’re at and from here on out we’re
going to spend a lot of money for something that we don’t even know if
we want.
Jim
Bazemore: We could talk this to death. Give us some time
frame of how long we’re going to be here before we go to the city and
county, of how you proceed. Can we at this time determine when we can go
to the City Council or the County Council?
Big
John: First of all, we have to go to the County Council
first. I was thinking without a cursory review of finances, it is not
responsible of us to go to the County Council and say this is the kind
of building we want, but we don’t know how we’re going to finance
it. Everybody is full of ideas.
Tom
Staed: I don’t know what we’re going to take to them till
I see how you’re going to phase it and what each phase is going to
cost. Secondly, I don’t think we have anything to take to them till we
have some general idea of what we think will be the funding source. You
have to have a story to tell them, and I don’t know what that story is
at this point.
Stuart
Arp: I agree, I think you figure out how to phase it and what
that general cost is and then give some ideas. We’ve talked about some
special taxing districts and got some ideas from other communities and
what they have done. Not putting our recommendation on any one of those,
but this is what one cent does and some general options to fund each
phase or the whole thing. That is the big issue, that’s the first
thing they’re going to say, how are we going to pay for this thing. If
we don’t have some answers they’re not even going to listen to us.
Dwight
Lewis: I think Big has done a good job at the council
meetings of keeping people up to date. I don’t think it needs to be a
big proposal, but I think during council time you should bring them up
to date on where we are, I wouldn’t open it up to questions and
answers, because we don’t have that, but at least they would know
these are some of the problems we are looking into and phasing and then
if there is a major problem someone will say so. They’re not going to
do that. Our council has always listened, and they are fairly up to date
on what’s going on, and I think you need to continue to do that
because it’s important for this communication take place just as
everyone has said. I don’t think you need to have a major presentation
by you at council time. Just tell them we had a meeting today and we’re
looking at phasing and we’re looking at financing and we’re
addressing them and when they’re solved we’ll be back to bring you
up to date. That way it calms the waters that everybody hears the same
story at the same time.
Jim
Bazemore: May I suggest sir, that we do the same thing with
the City of Daytona Beach.
Rick
Hamilton: As this group knows, on June 19th Stuart, myself
and members of the Ocean Walk Alliance are doing a first of that type of
meeting Mr. Bazemore and all the members of the council. We’re having
all the folks from the County Council over to the Ocean Center for
dinner at 5:30 pm, I think it is. We ’re actually going to show them
these things and go over what has been done to this point and in
planning for the future. The very next one after that could very well be
with the City Commission, Darlene if you have available time. It’s a
good way to do it, there are a lot of our council members that haven’t
seen what Stuart has done here at the Adam’s Mark, what’s been going
on with the village, haven’t been in the Ocean Walk Towers. Those are
some of the things that Stuart and I are doing as staff people to try to
keep awareness up with our elected officials.
Dwight
Lewis: While we’re talking about this, the parking garage
is a huge issue that must be handled and must be solved for the long
term in a fairly reasonable time. It was bought another 30 days, but
that will go by fast. That has to be handled prior to all this being
handled also.
Big
John: That’s on the agenda I think.
Darlene
Yordon: I need a little help from you on presentation on the
City Commission. We’re starting a workshop tonight at 5:00 and I don’t
expect it to be over before midnight. We have been having some pretty
contentious meetings. Timing will be crucial to presenting this to the
City Commission. I want it to be done in a positive light. Maybe a short
memo that could be presented to them, I don’t want to drop it on them
at 12:30 at night under commissioner comments. I want it to be given to
them very positively, so I do need a little help in that.
Big
John: We’ll make sure Mr. Hamilton helps you with that.
Rick
Hamilton: Like I said, I’d like to do it the same way we’re
doing it with the council. I will get with Richard and see what time we
could invite the council over.
Big
John: I will give a very brief report tomorrow to the County
Council and then on the 19th the County Council will hear the
presentation from Mr. Wachtel, etc. We’ll do a memo to the City
Commission, Mr. Hamilton will help Darlene, and then we will get the
City Commission over as soon as possible.
Jim
Bazemore: Will the TDC be available to attend these meetings?
Big
John: It’s up to Mr. Hamilton he’s the host. You can if
you like, we will invite them.
Stuart
Arp: Should we have Jim (Wachtel) do anything, start
anything, like phasing opportunities …
Big
John: Tom thinks we can do that. Can you do that without
getting into your grandiose plan?
Jim
Wachtel: It’s just another dart. Rather than a study, I
think we can do it from a square footage stand point and a scope stand
point, but the problem is I’ve got to make decisions on where a
ballroom goes or do we have 20,000 square feet or 40,000 square feet of
meeting room that Evelyn wants.
Tom
Staed: These people here need to give you those numbers and
say this is where we think you ought to do that. We’re not going to be
able to do it in this configuration, because I can’t see how this
particular drawing can be phased.
Stuart
Arp: I want to say maybe they can do it in two phases, maybe
right down the middle.
Jim
Wachtel: That may be the way to go, but then again it may
not. That’s the kind of thing that really needs to be thought out and
negotiated and studied. Let me go back and see what we can do as far as
the phasing. I don’t want to say no we can’t do that. But I do want
to caution you about phasing. Do we put in half the meeting rooms now,
do we put in half the ballroom now and the rest later, these are just a
few things that need to be addressed. I’ m loaded with ideas I just
need someone to bounce them off of.
Tom
Staed: It seems like Stuart and Evelyn and Sharon and whoever
else wants to join needs to sort of direct that. I don’t have the
expertise to do it. Direct the general scope of the process.
Big
John: Stuart did a wonderful job with his last sub-committee,
and I suspect he will chair another sub-committee with the same players
because we had players on the other committee that are critical to the
conception of the building. Would you like Stuart to chair anther
committee to help Mr. Wachtel?
Evelyn
Fine: At the risk of derailing another sub-committee it
occurs to me that we just need to get with Jim (Wachtel) and talk about
things, that way it will move a little faster.
Big
John: Because it is part of this committee, I’m reluctant
to have meetings out of Sunshine.
Frank
Gummey: You can’t have meetings out of Sunshine.
Evelyn
Fine: I was just thinking staff.
Frank
Gummey: Staff cannot do it without it being Sunshine.
Big
John: What are you thinking Stuart?
Stuart
Arp: I was thinking that phasing of a building has got to be
with people like you mentioned that can identify the most important
needs. I don’t know, quite honestly, that the Speedway can do that,
they’re not…
Lori
Campbell-Baker: No. That’s not our expertise.
Stuart
Arp: I think it’s Rick’s people who talk to the clients,
Evelyn and Sharon, we run big hotels and meeting spaces.
Big
John: Do we need a person from the city bureaucracy, a
technical kind of person, would that be helpful to you?
Stuart
Arp: Is there some kind of planning person, Darlene? That
would be helpful. Talking about traffic and impact.
Big
John: You don’t want a county planning person there.
Jim
Wachtel: We are in the City of Daytona Beach they are going
to have to pass off on this anyway so they need to be a player in this.
Big
John: OK, so can we ask Stuart and Rick and Sharon and Evelyn
and a city person, Mr. Wachtel and anyone else that wants to attend. And
it will be a noticed meeting right Mr. Gummey.
Frank
Gummey: Yes sir.
Dwight
Lewis: And they will be charged with what exactly?
Big
John: They’re going to do phasing ideas.
Stuart
Arp: If we were to phase this, what’s our first phase, what
should be our second, and I don’t know should we go three phases Tom?
Tom
Staed: I don’t know. You have to go to the financing part
and say here’s what we want and the first thing is going to cost this,
etc. and where do you get it. If you go half you still have the same
problem.
Jim
Wachtel: Coming up with that phasing you get a square
footage, which you can attach to. So much at this point in time, so much
at that point in time.
Big
John: Is it appropriate for this committee to also look at
the parking problem or is that too much or not in the same area.
Dwight
Lewis: It’s got to be part of it. The City is going to make
you include it.
Big
John: So phasing including parking. Darlene has asked to be
on this committee, so she’s appointed.
Gilly
Aguiar: Before we finish with Jim everyone knows what our
needs are and first it’s exhibit space and maybe that plan needs to be
flip flopped and maybe it needs to be done in two phases, maybe three, I
don’t know. We’ve got hard numbers of what we need and I think maybe
if you are going to phase it you need to swap some of that and open it
up and make it more contiguous. Big foyers will make them feel lost
especially if they come from the meeting rooms if we’re going to use
some of the old stuff first. If they have to come into a bigger drop
right into the foyer and all the exhibit space is right there. I hope
that is the kind of thing you are going to look at first, because that
is the cheapest space to build first. These will give us numbers that we
can attain a little easier.
Big
John: Darlene stepped out. She was supposed to gather Patti
Evans and bring her to this meeting. I guess we had a change of
Administration there and she said Mr. Quigley hasn’t told her what to
do yet. So we’ll have to cut them some slack, but I think the Peabody
should be part of this plan. Is everybody in agreement about that?
Lori
Campbell-Baker: I thought it was coming under this plan.
Big
John: I’m trying to put it there I think it’s really
natural. We will postpone Peabody till the next meeting and assign
Darlene the task of getting Patti Evans to this meeting.
Bob Mills has taken
vacation, Mr. Hamilton are you going to fill in for him?
Rick
Hamilton: I’m going to differ to Mr. Gummey our legal
council on this special taxing district if he doesn’t mind.
Frank
Gummey: It’s relatively simple. Excluding an income tax,
which constitutionally cannot be done, an ad valorum tax which I will
talk about in a minute. Any other tax, which would be levied to support
this project, other than the penny, which is currently authorized, would
require authorization by general law and enacted by the legislature, and
would be applicable statewide. It is an issue that would require we seek
general legislation. It is not easy to get the legislature to authorize
the use of revenues, which they view as their financial base of support,
such as the sales tax, the gas tax. So that is what it would take. You
obviously would need not only significant community support but support
from other areas of the state to have a reasonable chance of gaining
such support.
Big
John: Are there no other special taxing districts that were
installed to do a project like this?
Frank
Gummey: There is one right now that is presently supporting
the Ocean Center and there is an additional penny to offer us as general
legislation, which is available.
Big
John: We’re thinking about a sales tax type of thing.
Evelyn says there are.
Evelyn
Fine: Sharon has done some research on it.
Sharon
Mock: I’m thinking there are other types of taxes, although
you are thinking of taxing districts. In some counties there are food
and beverage taxes. I just gave Rick a packet (not from the State of
Florida) where they are funding their building by…
Frank Gummey: Outside the
State of Florida is meaningless.
Sharon Mock: No matter
what you do you’re going to have to go to the legislature. There are
some laws on the books where you can go in under existing law and become
part of it.
Frank Gummey: Go in under
an Alabama law?
Sharon Mock: No, a
Florida law. I’ve got some information in the office; let me get it to
you.
Frank Gummey: The other
area would be ad valorum tax where I guess the county could have a
municipal service over a discrete area to support it and that would take
the acquiescence of any municipality that that would be established in.
As we know the history of this area, the bed tax replaced an ad valorum
tax, and the political feasibility of returning to the ad valorum tax I
will leave to those more politically astute that I.
Big John: So the county
couldn’t make a Municipal Service District, sa y from Seabreeze to ISB,
ocean to the river (Main Street Redevelopment area basically) and we
could impose a tax in that area?
Frank Gummey: With the
concurrency of the City.
Big John: That I think
would tend to be a tough sell, because you have a lot of residences in
that area. It wouldn’t just be on businesses it would be on residences
as well, is that correct Mr. Gummey?
Frank Gummey: Correct.
Stuart Arp: So you couldn’t
do something just on the businesses in that area?
Frank Gummey: No, you
could not.
Evelyn Fine: Wasn’t the
ad tax just on commercial?
Frank Gummey: No, across
the board.
Darlene Yordon: There has
been some talk about a business investment district somewhere in those
same boundaries. I don’t know if that is something that would be of
any use, since it wasn’t my zone, but I might be able to get some
information on it.
Big John: If you would
get that information to Mr. Gummy, and Sharon you would get your
information to Mr. Gummey and if anyone has any other ideas. I tend to
think the MSD thing would be a tough sell.
Let’s move on to the
status of the parking garage Mr. Gummey.
Frank Gummey: I don’t
think I can bring you any more than what you’ve read in the newspaper.
I’ve been out of the State for a couple days, but have been told there
are no recent developments that is that money that had accrued as
interest on the debt service reserve account has been released by the
bond holder, Trans America, and is being used to fund the operations of
the parking garage for the month of June and during that time it is
hoped the parties of interest will have the opportunity to discuss
solutions to provide for operation in the future.
Darlene Yordon: What is
the feasibility of Rick taking it over? Is that even a possibility? He
does an excellent job of running the Ocean Center it seems to compliment
each other.
Rick Hamilton: Money.
Big John: I think
everyone, thinks that Mr. Hamilton would do a wonderful job with the
parking garage if we could get it to the point where it would break even
or even make money. At this time the expenses because of the cost of the
bonds themselves and because the revenue is limited, the revenue just
covers the bonds for the most part and just leaves a little of money for
operating. There is a tremendous deficit. The one thing I can say about
Central Parking is they have between $1 million and $1.2 million in
operating debt that they have incurred that they have paid out of their
own pocket. That is what makes us reluctant to have Mr. Hamilton take it
over. With the problems with Adventure Landing and the County Council,
there is no need to give them $130,000 a year break in their rent for
five years.
Frank Gummey: Deferral.
Big John: Deferral, but
that’s not money in our pocket. So that’s $650,000 and $210,000 that
the parking garage is supposed to be paying and we’re in our third
year now, so that ’s $630,000 and the loss of revenue by the Ocean
Center by all surface lots is a tremendous amount of money. So all in
all the Ocean Center is taking hits. We all also have to pay $75,000 a
year to the Sports Authority out of the Ocean Center funds and it has
absolutely nothing to do with the Ocean Center and the county
administration comes over here and steals $75,000 from Hal who is not in
a position to defend himself and we loose another $75,000, so when you
add those numbers up. So if the Ocean Center could get some of it’s
own money back we would be in better shape. We need to get the Ocean
Center money returned to the Ocean Center.
Is there any old
business?
Rick Hamilton: Chad has
put together an updated convention bookings list and there are little
mail out flyers the Ocean Center has just done.
Big John: I also have a
hand out from the New York Times, dated April 3rd, and they talk about
everyone racing to build these convention centers and enlarging and
things like and how many will make a profit. So you can peruse that at
your leisure.
We talked last time about
the CVB being in the same building, Sharon do you still think that is a
good idea?
Sharon Mock: Yes, if we
can, if it is feasible and we can get it in at the right cost figures I
think it would be a good idea.
Big John: So in the
sub-committee Mr. Arp can you do something?
Stuart Arp: Carve out a
little office for Sharon, OK.
Big John: At the last
meeting Charlene Weaver was supposed to make some reports to us. For
whatever reason she wasn’t in attendance. Do we still want the finance
guru’s from the county to come forward and explain the tourist
development collection fees and give a report. We were also going to get
a report at this meeting about Ocean Walk and how they pay tourist
development tax. Should we do that in the next meeting?
Dana Li: The tourist
development collection, does any of that money go to West Volusia?
Big John: So that would
be part of Charlene’s report. If Dana collects money in West Volusia
or even Gilly in Southeast Volusia, and should there be some way to give
them some return on their investment.
Gilly Aguiar: They will
want a convention center.
John Masiarczyk: What
brought it up is there has been some real confusion even by the people
in charge down there trying to explain where this revenue comes from and
some strong disagreements. Needless to say everybody would like to have
a big building that is paid for with somebody else’s money. We would
just like a clear understanding of exactly how it’s done.
Big John: So we’ll want
Charlene to talk about the disbanding of the taxing people in Deland,
the fact that it has been melded into the regular tax operations, and we
want to learn about the collection of the taxes, the payment and the
break up of the TDT (Tourist Development Taxing Dept.) which is no
longer there.
Jim Bazemore: In that
report, in the past it has been discussed, how many apartment houses…
I know there was a drive at one time and everybody was in compliance,
what has been the procedure and what is the ongoing procedure where
everybody pays their share?
Big John: Mr. Bazemore,
what I’m afraid, and what I’m waiting to hear Mrs. Weaver defend, is
the fact that I don’t think we’ve audited anyone in several years.
We have people charged to this tax to be audited and I don’t think
anybody has been audited in a long time, and that whole department has
been decimated so that you might not be getting your money’s worth and
let’s hear that from her to see if that’s true.
After some discussion it
was decided to have the next meeting on Tuesday, July 16, 2002 at the
Ocean Center at 9:00 AM.
The meeting was adjourned
at 10:35 AM.
back to county council home
page