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November 17, 2003 Page 282 <br /> <br />(E) OLD BUSINESS <br /> <br />(E-i) Justice Center Pro~ect Monthly Progress Report <br /> <br /> Mr. Jonathan Marshall, Commerce Director, reported that staff is working <br />with the architectural firm for the Jail/Justice Center project to collect data <br />on the existing courthouse and information on potential new jail sites. Meetings <br />will be scheduled with such groups as Historic Cabarrus, Concord Downtown <br />Development Corporation, Cabarrus Bar Association and others to obtain input on <br />the project. <br /> <br /> Mr. Day stated Sheriff Brad Riley could not be present to present the <br />monthly jail population numbers. He asked if the Board wished to continue to have <br />monthly updates at its meetings or if members preferred a written report as a <br />part of the Agenda. <br /> <br /> UPON MOTION of Commissioner Carruth, seconded by Commissioner Carpenter and <br />unanimously carried, the Board moved for future monthly updates on the Justice <br />Center Project to be included as a written report in the Agenda. <br /> <br />(E-2) Resolution increasing the Hotel Occupancy Tax from Five Percent to Six <br />Percent <br /> <br /> Since the meeting on October 20 when the Board deferred consideration of <br />the proposed increase in the occupancy tax, the City of Concord has announced <br />that it has reached an agreement with John Q. Hammons for the construction of a <br />hotel and an adjacent, publicly owned convention center. The agreement calls for <br />a $500,000.00 one-time grant and an annual $100,000.00 contribution for ten years <br />from the Cabarrus County Tourism Authority to the City of Concord. The agreement <br />also anticipates a grant of $1 million from the Economic Development <br />Administration. In addition, the City will use property tax revenue generated <br />from the Hammons-owned hotel, estimated to be about $200,000.00 per year, to pay <br />the debt service on the convention center. John Q. Hammons will pay the <br />difference between that and the actual amount of debt service. In a Memorandum <br />included in the Agenda, Mr. Day wrote "the occupancy tax does not necessarily <br />need to be raised to make the annual $100,000.00 contribution requested by the <br />City of Concord." <br /> <br /> UPON MOTION of Commissioner Privette, seconded by Vice Chairman Suggs with <br />Commissioners Privette and Carruth, Vice Chairman Suggs and Chairman Freeman <br />voting for and Commissioner Carpenter voting against, the Board voted to postpone <br />indefinitely the proposed resolution increasing the hotel occupancy tax from five <br />percent to six percent. <br /> <br /> Mr. Day reported he had talked with Mr. Glenn Petty, retired Manager of the <br />James B. Hunt Horse Complex, about providing assistance in planning improvements <br />to make the Arena and Events Center more conducive to hosting horse shows and <br />related events. He invited Board members to a lunch at 12:00 noon on November 24 <br />at the Arena to meet with Mr. Petty for a tour of the facility and discussion of <br />possible improvements. Also, Mr. Day reported that a trip tentatively planned <br />on November 26 to visit the horse complex in Fletcher, North Carolina, would be <br />rescheduled to a more convenient time for all Board members. <br /> <br /> Commissioner Carpenter requested clarification of the motion to postpone <br />"indefinitely" consideration of increasing the occupancy tax. She asked if the <br />matter could be brought back up for consideration if the Board determines the <br />additional occupancy tax revenue is needed to make necessary improvements for <br />hosting horse shows at the Arena. <br /> <br /> Mr. Hartsell explained that the motion would allow the issue to be brought <br />back up for consideration at any time the Board chooses to do so. <br /> <br /> Commissioner Carpenter asked that she be permitted to change her vote on <br />Commissioner Privette's motion. The Board by consensus agreed that the prior <br />motion would be recorded as follows: <br /> <br /> UPON MOTION of Commissioner Privette, seconded by Vice <br />Chairman Suggs and unanimously carried, the Board voted to postpone <br />indefinitely the proposed resolution increasing the hotel occupancy <br />tax from five percent to six percent. <br /> <br />(F) CONSENT AGENDA <br /> <br />(F-l) Cooperative Extension - Budget Amendment (4-H School Age Care Programs) <br /> <br /> UPON MOTION of Commissioner Privette, seconded by Vice Chairman Suggs and <br />unanimously carried, the Board adopted the following budget amendment for <br />Cooperative Extension. <br /> <br /> <br />