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MINUTES OF THE REGULAR MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />APRIL 26, 2023 <br />Pursuant to due call and notice thereof a regular meeting of the City Council of Little Canada, <br />Minnesota was convened on the 26th day of April, 2023 in the Council Chambers of the City Center <br />located at 515 Little Canada Road in said City. <br />Mayor Tom Fischer called the meeting to order at 7:30 p.m. and the following members of the City <br />Council were present at roll call: <br />CITY COUNCIL: Mayor Fischer, Council Members T. Miller, Kwapick, Gutierrez and D. Miller. <br />Absent: None. <br />ALSO PRESENT: Community Development Director Corrin Wendell, Parks & Rec/Community <br />Services Director Bryce Shearen, Public Works Director Bill Dircks, and City Clerk/HR Manager <br />Heidi Heller. <br />APPROVAL OF MINUTES <br />T. Miller introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2023-4-45 — APPROVING THE MINUTES OF THE APRIL 12, 2023 <br />WORKSHOP AND THE APRIL 12, 2023 REGULAR MEETINGS AS SUBMITTED <br />The foregoing resolution was duly seconded by Kwapick. <br />Ayes (5). Nays (0). Resolution declared adopted. <br />ANNOUNCEMENTS <br />Mayor Fischer read aloud the 2023 Arbor Day Proclamation. <br />PUBLIC COMMENT <br />None. <br />PUBLIC HEARING - PROPOSAL FOR A HOUSING FINANCE PROGRAM AND THE <br />ISSUANCE OF MULTIFAMILY HOUSING REVENUE BONDS TO FINANCE A <br />MULTIFAMILY HOUSING DEVELOPMENT (LICA APARTMENTS PROJECT, 65 TWIN <br />LAKE BOULEVARD) <br />The Community Development Director provided background information on the project and noted that <br />the request tonight would be for conduit financing for the second phase of the apartment development. <br />She asked the Council to hold the public hearing and then consider the actions before it. <br />Mayor Fischer commented that this is common practice for a city to issue these types of bonds. <br />Mayor Fischer opened the public hearing for comments from the general public. <br />There were no comments from the public. Upon motion by T. Miller, seconded by Kwapick, the <br />public hearing was closed. Ayes (5). Nays (0). Motion adopted. <br />