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J_CDC_2025A 03/20/2025 08:04:19 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
Date 03/20/2025
Attendance
Hinrichsen X
Lindsay X
Pelton B. X
Winter T. X
Mullica *
Story X
Time 08:04:19 AM to 09:01:11 AM
Place SCR 357
This Meeting was called to order by Story
This Report was prepared by Bo Pogue
Hearing Items Action Taken
Consideration of Capitol Cafe and Governor's Office Design and Renovation Proposals Approve CBAC Recommendations
Consideration of P3 Request, Department of Personnel & Administration Anticipated Use of Lakewood Complex Property Approved
Consideration of CDC Bill Draft Committee Discussion Only

Consideration of Capitol Cafe and Governor's Office Design and Renovation Proposals - Approve CBAC Recommendations
08:04:28 AM  
Rick Lee, Director
of the Division of Capital Assets, Department of Personnel and Administration,
introduced himself and presented on the proposed improvements to the Capitol
cafeteria. Mr. Lee responded to questions regarding the improvements to
the Capitol cafeteria area. Mr. Lee next provided an overview of planned
improvements to the Governor's suite. Mr. Lee responded to questions regarding
technology improvements to be made to the Governor's Office areas, and
sources of funding for the Capitol improvements. Materials for the request
are included as Attachment A.


08:22:59 AM
 Motion Approve the recommendations from the Capitol Building Advisory Committee concerning improvements to the Capitol Cafeteria and the Governor's Suite.
Moved Mullica
Seconded
Hinrichsen Yes
Lindsay Yes
Pelton B. No
Winter T. No
Mullica Yes
Story Yes
YES: 4   NO: 2   EXC: 0   ABS:  0   FINAL ACTION:  PASS



Consideration of P3 Request, Department of Personnel & Administration - Anticipated Use of Lakewood Complex Property Approved
08:24:01 AM  
Thomas Kurek, Director
of Public-Private Partnerships, Department of Personnel and Administration,
presented a proposal to seek partners to develop unused and underused property
at the Lakewood Complex for use as affordable housing. Mr. Kurek responded
to questions regarding the planned number of affordable housing units in
the project, and certain contractual details. Discussion ensued regarding
the totality of legislative approvals for the project. A CDC staff write-up
on the request is included as Attachment B.


08:53:32 AM
 Motion Approve the anticipated use by the Department of Personnel and Administration for redevelopment of unused state-owned real property at the Lakewood complex through a public-private partnership for use as affordable housing with Capital Development Committee approval of the contract.
Moved Mullica
Seconded
Hinrichsen Yes
Lindsay Yes
Pelton B. Yes
Winter T. Yes
Mullica Yes
Story Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS



Consideration of CDC Bill Draft - Committee Discussion Only
08:54:44 AM  
Megan McCall, Office
of Legislative Legal Services, presented draft committee legislation for
consideration of introduction into the General Assembly. The draft legislation
is included as Attachment C.


09:01:11 AM   The committee adjourned.






The effective date for bills enacted without a safety clause is August 6, 2025, if the General Assembly adjourns sine die on May 7, 2025 (unless otherwise specified). Details

Request for Proposal for the COYAC Contract. Details

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