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Evanston Harley Clarke Planning Committee discusses financial planning

Meeting808

The city of Evanston Harley Clarke Planning Committee met Jan. 19 to discuss financial planning.

Here are the meeting's minutes, as provided by the committee:

"City of Evanston Harley Clarke Planning Committee is located at 300 Dodge Ave, Evanston, IL 60202, USA,"

MEETING MINUTES

HARLEY CLARKE PLANNING COMMITTEE

Thursday, January 19, 2017

6:00pm

Lorraine H. Morton Civic Center, 2100 Ridge Ave, Room 2402

Members Present: E. DeStefano, E. Revelle, D. Campbell, J. Bryan, D. Terras

H. Garcia

Staff Present: E. Storlie

Others Present: M. Obrugliera, C. Run, A. Packman, M. Rosinski, S. Sullivan,

L. Raab, J. Schneider, P. Stankovic, E. Guthrie, K. Hartzell,

L. McFaran, C. Bova, C. Dalrymple, R. Dalrymple, R. Crews,

B. Janes, A. Roosevelt, T. Suffriden, L. Damashek

APPROVAL OF MEETING MINUTES OF DECEMBER 13

The motion to accept the minutes was approved.

PRESENTATION ON IDEAS FOR HARELY CLARKE BY THE NO PARK SALE

GROUP

The group started the presentation by referencing the City’s Lakefront Masterplan as a

framework to use as we move forward with making a decision with Harley Clarke. And

shared information on 4 public use mansions in the Chicago land area that they visited

to research how they operate (types of programming, source of primary income, if they

have a separate foundation, if it’s private or public owned, etc.) They believe Harley

Clarke is a city asset that should be run by an entity that will run the facility in the best

interest of all Evanston residents. With vision, energy and commitment, Harley Clarke

can become the focal point of educational, recreational, and cultural activities at which

people from all over Evanston can enjoy and learn. There are multiple groups eager to

collaborate to realize the potential that exists on the lakefront, now we need the City to

make a commitment to its residents to either run Harley Clarke with vision and energy

or find an entity that has vision and energy to realize the incredible potential we have on

our beautiful lakefront.

In discussion it was determined that we’ve had these conversations on what to do with

Harley Clarke for many years. If the City wanted to do something the City would have

stepped up and taken ownership but there are some constraints we have to be very

candid about: the City’s financial constraints; human capital constraints (staff stretched

too thin); and political constraints (lack of political will). The Committee feels Harley

Clarke cannot be fully sustained by the City so we have to look at other options. They

received a lot of great ideas from the different groups over the last few meetings but

what they haven’t received is an actual business plan on how they can make the ideas

Page 2 of 2

Harley Clarke Planning Committee

work. There needs to be a financial plan with money that can be counted on year after

year to keep the building operating at a baseline level.

Attendees at the meeting were invited to get together to develop a business plan for the

Committee’s review at their February 16 meeting. The next challenge will be a

memorandum of understating / letter of agreement with the City.

ADJOURNMENT

The meeting ended at 7:10PM. The next scheduled meeting is 6pm on Feb 16, 2017 at

the Civic Center in room 2402.

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