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2009, 07-23 special AGENDA SPECIAL JOINT MEETING Spokane Valley City Council Spokane City Council Thursday, July 23, 2009 3:00 p.m. — 5:00 p.m. City of Spokane City Council Briefing Center 808 West Spokane Falls Blvd. DISCUSSION AGENDA ITEMS INCLUDE (but are not limited to): 1) Topic: Municipal Courts Objective: Discuss City of Spokane's Municipal Courts System including whether it is possible to expand that system to include the Ciry of Spokane Valley 2) Topic: Growth Management Act (GMA) Joint Planning Policies and Implementation Objective: Discuss how to work together in the future 3) Topic: Regional Transportation/Transportation Benefit District(TBD) Objective: Discuss possible changes to the TBD. (See Mayor Munson's attached"white paper") During meetings held by the City of Spokane Valley Council,the Council reserves the right to take"action"on any item listed or subsequently added to the agenda. The term"action"ineans to deliberate, discuss, review, consider, evaluate,or make a collective positive or negative decision. 07/23/2009 Joint Meeting, City of Spokane and City of Spokane Valley White Paper describing the changes needed to the current Transportation Benefit District Legislation. 1. Remove the Sunset provision or extend the time frame for the Sunset Provision to allow for long-term bonding for capital projects. 2. Provide flexibiliry to fund emergency repairs that are not covered in the approval given in the initial ballot issue. For example, damage caused during a declared state of emergency or severe winter break up, damage that could not be anticipated when the original voter approval ballot process takes place. Wording could be introduced that would identify a specific portion of the funding for such events or require a new voter approval process for new emergency projects or emergency funding authorization for a specific list of general emergency situations (flooding, winter breakup, snow removal or fire). 3. With voter approval, the ability to extend the life of a TBD that allows revisions or additions to the project list stated in the original voter ballot issue. For example, in year five of a TBD, the need to add a new capital project (street rehabilitation) that was not anticipated in the original voter approval ballot. This voter-approved action would allow the TBD to issue new bonds to pay for the capital project and automatically extend the life of the TBD to provide funding for the project. Currently, a new TBD would have to be established to deal with this situation. 4. Enhanced funding mechanisms that provide sustainable funding. The ability to provide funding that will be able to be increased as costs increase is essential. An example would be the Street Utiliry Authority. Static measures such as the Vehicle Tab fee will only work until increasing costs catch up with and surpass the revenue stream. It is essential we go to the voters once with a funding mechanism that will solve the funding problem without having to go to them and ask for more money to complete ongoing (maintenance and operation) M&O and regional transportation projects. 5. Our initial ask list will be based on estimates. We all know the initial estimates for capital projects are not necessarily what the actual costs are at the end of the process. Sometimes costs are more and sometimes they are less than the initial ask The TBD must have some mechanism to deal with unanticipated cost over-runs and leftover funds that were not expended because of various cost savings successes. Even if we build in a contingency percentage to cover cost over runs, many times it is not enough during periods of escalating inflation. Municipal Councils have the abiliry to adjust their budgets to deal with these situations. The current TBD does not. 6. The abiliry for municipalities to continue sustainable funding tools after the TBD period of existence ends. The need for local M&O funding will not end with the termination of a TBD. If we can provide for an unlimited life span of a TBD whose scope can be expanded with a series of voter approved project lists, than this provision is not necessary. 07/23/2009 Joint Meeting, City of Spokane and City of Spokane Valley