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Ms. Siracusa asked for the status on the Vacationland Trust acquisition to Mr. <br />Ventura. <br /> <br />Mr. Ventura: Regarding the Vacationland Trust acquisition, both parties (owners <br />and County Legal Department) are in direct communication. We are moving <br />forward. <br /> <br />OFFICE OF THE CORPORATION COUNSEL’S REPORT <br /> <br />Ms. Self: Nothing to report. <br /> <br />CHAIRPERSON’S REPORT <br /> <br />VC Mr. Tomich: Nothing to report. <br /> <br />UNFINISHED BUSINESS <br /> <br />1. Commission to review and approve 2017 Prioritized List. <br /> <br /> Motion: Mr. Bishaw II moved to approve the 2017 Prioritized List of the <br />properties for the 2017 Annual Report to the Mayor; Seconded by Ms. <br />Siracusa; no discussion; all members voted aye, motion carried. <br /> <br />2. Commission to review, discuss, and approve 2018 Assessment Criteria Form <br />used to rank and score all suggestions. <br /> <br />Each commissioner debated at length the effectiveness of the scoring and <br />definition of each criteria and each bullet within each criteria. The focus is <br />trying to simplify the total over-all- scoring to either 50 or 100 possible <br />points. <br /> <br />Motion: Dr. Frank moved to remove in Criteria 2, Section C. Benefit to <br />the general public because it is re-daunted of all the Criteria of Criteria <br />1; Seconded by Ms. Siracusa; all members voted aye, motion carried. <br /> <br />Motion: Ms. Siracusa moved to combine Block C and D in Criteria 1 with <br />their titles; Seconded by Dr. Frank. After discussion, four members <br />voted aye with one nay. <br /> <br />VC Mr. Tomich suggested the commission to focus on the total possible <br />scoring to 50, and then double it to 100. After much discussion and <br />deliberation: <br /> <br />Motion: Ms. Siracusa moved to reconsider her previous motion about <br />combining Block C & D in Criteria 1 and their titles; Seconded by Dr. <br />Frank; no discussion; all members voted aye, motion carried. <br /> <br />Motion: Mr. Bishaw II moved to score five points to each block (A, B, C) <br />both Criteria 2 and 3. For a total possible points of 15 in each Criteria; <br />Seconded by Dr. Frank; after some discussion, all members voted aye, <br />motion carried. <br />Page 2 of 4 <br /> <br /> <br />