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MINUTES OF THE SPECIAL MEETING <br />CITY COUNCIL <br />AND <br />ECONOMIC DEVELOPMENT AUTHORITY <br />LITTLE CANADA, MINNESOTA <br />AUGUST 3, 2005 <br />Pursuant to due call and notice thereof a special meeting of the City <br />Council and the Economic Development Authority of Little Canada, <br />Minnesota was convened on the 3rd day of August, 2005 in the <br />Council Chambers of the City Center located at 515 Little Canada <br />Road in said City. <br />Mayor Bill Blesener called the meeting to order at 8:00 a.m. and the <br />following members of the City Council were present at roll call: <br />CITY COUNCIL: Mayor Mr. Bill Blesener <br />Council Member Mr. Jim LaValle <br />Council Member Mr. Rick Montour <br />Council Member Ms. Barbara Allan <br />Council Member Mr. John Keis <br />ALSO PRESENT: City Administrator Mr. Joel R. Hanson <br />Finance Director Ms. Shelly Rueckert <br />Sherman Associates Mr. Rich Keman <br />Sherman Associates Ms. Sue Fauvre <br />LaValle introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2005-8-171-TEMPORARILYADJOURNING <br />THE CITY COUNCIL MEETING AND CONVENING A5 THE <br />ECONOMIC DEVELOPMENT AUTHORITY <br />The foregoing resolution was duly seconded by Montour. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />Various documents relative to Rice Street/Little Canada Road <br />Redevelopment Area were presented for review. The first involved <br />the Second Amendment to The Villas Development Agreement. The <br />major change in this agreement was the revision to the construction <br />schedule thaC provides the developer an additional year of time to <br />complete construction of the 45 townhome units. It was also noted <br />