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1 <br />1 <br />REVIEW 1 <br />DIM BOARD <br />TOLY 3, 9i <br />Chairperson Fred Chase called the special meeting of the design <br />review board to order at 4:00 P.M. at the Lino Lakes city hall. <br />Members present were Al Robinson, John Bergeson, Fred Chase, and <br />Bob King. Also present were Planning Secretary Laura Elken and <br />City Planner John Miller. <br />CONSIDERATION OF RESOLUTIONS FINDING THE USE OF TAX INCREMENT FOR <br />SOIL CORRECTIONS IN COMPLIANCE WITH THE CITY'S COMPREHENSIVE PLAN. <br />The board members discussed at length resolutions provided by Ron <br />Batty, special counsel to the city of Lino Lakes. In working with <br />Ron Birch the developer of Amelia Lake Estates the city had <br />discussed the use of tax increment financing for soil corrections. <br />The proposed Amelia Lake project is located in part on the old <br />Hansen gravel pit near I -35E at C.R.J. The use of tax increment as <br />outlined by the attorney is for a maximum of $300,000 on a "pay -as- <br />you-go basis." There would be no direct city liability. <br />It was moved by John Bergeson and seconded by Bob King to approve <br />the resolutions as submitted with the correction of "design review <br />board" for "planning commission ". Motion passed unanimously. <br />Chairperson Fred Chase adjourned the meeting at 5:15 P.M. <br />