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MINUTES OF T}IE SP~GCiAL MEETING <br />CITY COUNCIL <br />I;ITTLE CANADA, MINNESOTA <br />JANUARY 3, 2005 <br />Pursuant to due call and notice thereof a special meeting of the City <br />Council of Little Canada, Minnesota was convened on the 3'~ day of <br />January, 2005 in the Council Chambers of the City Center located at 515 <br />Little Canada Road in said City. <br />Acting Mayor Jim LaValle called the meeting to order at 4:10 p.m. and the <br />following members of the City Cow~cil were present at roll call: <br />CITY COUNCIL: Mayor Mr. Bill Blesener <br />Acting Mayor Mr. Jim'LaValle <br />Council Member Mr. Rick Montour <br />Council Member Ms. Barbara Allan <br />ALSO PRESENT: City Administrator Mr. Joel R. Hanson <br />City Attorney Mr. Tom Sweeney <br />Parks & Rec. Dir. Mr. Jim Morelan <br />Cable TV Producer Mr. Brandon Rickert <br />City Clerk Ms. I{atby Glanzer <br />OATI3 OF The City Attorney administered the Oath of Office of Mayor of the <br />OFFICE City of Little Canada to Bi(1 Blesener for the term Jamia~'y, 2005 through <br />December, 2006. <br />The City Attorney then administered Oaths of Office of Council Member <br />of the City of Little Canada to Barbara Allan and :Rick Montour both for <br />terms January, 2005 through December, 2008. <br />Acting Mayor LaValle then turned the chairing of the meeting over to <br />Mayor Blesener. <br />BIAGINI: The City Administrator reviewed proposed revisions to the RAB LI,C <br />DEVELOPMENT Development Agreement noting that most are minor as the result of <br />AGREEMENT recommendations made by the lender's attorney. <br />Mr. LaValle introduced the following resolution and moved its adoption: <br />RES07 UTION NO. 2005-7-I -APPROVING THE REVISIONS TO <br />THE RA73, LLC DBVEI OPMENT AGREEMENT AS PRESENTED <br />13Y THF. CITI'ADMINISTRATORAND AUTHOR77,7NG THE <br />