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HomeMy WebLinkAbout06/24/2008 COW agenda "-~ AGENDA Meeting Location: Village Board Room, Mount Prospect Village Hall 50 South Emerson Street Meeting Date and Time: Tuesday, June 24, 2008 7:00 p.m. I. CALL TO ORDER - ROLL CALL Mayor Irvana Wilks Trustee Timothy Corcoran Trustee Paul Hoefert Trustee Arlene Juracek Trustee John Korn Trustee Michael Zadel II. ACCEPTANCE OF MINUTES OF JUNE 10, 2008 III. CITIZENS TO BE HEARD IV. RANDHURST VILLAGE REDEVELOPMENT - PROPOSED PUBLIC/PRIVATE PARTNERSHIP JP Morgan Chase and Casto Lifestyle Properties (Casto), joint owners of the Randhurst Mall, are proposing a significant redevelopment project for this property. Built 46 years ago in 1962, Randhurst has been and continues to be the primary commercial property in the Village. Casto is proposing a $150 million renovation to the property, transforming the mall into a more contemporary lifestyle center. In order to accomplish this undertaking, Casto is requesting that the Village contribute $25 million in future project-generated revenues to the project. If approved, Casto would demolish the mall portion of Randhurst and construct a lifestyle shopping center that would include a new theater, a hotel, 2nd story office space and approximately 200,000 square feet of new retail/restaurant space. The project would maintain several existing retailers (Costco, Carsons, Bed Bath and Beyond and all the outlot tenants) and relocate the AMC Theater to east end of the property to become the focal point of the new lifestyle retail area (see attached site plan). The Village initiated discussions with Casto regarding the proposed public/private partnership in 2007. While the Village was encouraged by the redevelopment proposal, a key premise to considering any public assistance for this project was that we must protect the sales tax revenue that currently is generated by the property ($3.65 million in FY 2007). Therefore any public assistance would have to be generated by new revenue produced by the redevelopment project. Casto will present their redevelopment plan to the Village Board for preliminary review. In addition, a framework for public financial participation will be provided to the Village Board for their consideration. Appropriate staff will be on hand to answer questions and facilitate discussion. VII. MANAGER'S REPORT VIII. ANY OTHER BUSINESS IX. ADJOURNMENT CLOSED SESSION LAND ACQUISITION 51LCS 120/2 (c) (5) - The purchase or lease of real propertyforthe use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. PERSONNEL 5 ILCS 120/2 (c) (1) - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity. NOTE: ANY INDIVIDUAL WHO WOULD LIKE TO A TTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMMODA TION TO PARTlCIPA TE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON, MOUNT PROSPECT, ILLINOIS 60056, 847/392-6000, EXTENSION 5327, TDD #847/392-6064.