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-{ — . _ . t <br />EDA Meeting #30 <br />January 13, 1997 <br />Page 2 <br />1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />f ;�i, �j �; :� � � �t` � .,, F� -'� � � � <br />' � � '� � tl 1', l .�J �,, .: � �; I , <br />,' ���� iE —��. I� r� k�� '� ri ��� �t, � I-`° f' ,j <br />� � '+ . � ' <br />i, ,! ;, , ; <br />Coxnmissioner Quick nominated Julie Trude as Secretary. There were no other nominations. <br />Nominations ceased. <br />MOTION/SECOND: Quick/Stigney to Approve Resolution No. 97-EDA57, Approving the Appointment of <br />the Economic Development Authority Officers. <br />VOTE: 5 ayes 0 nays Motion Carried <br />B. Consideration of Resolution No. 97-EDA58, Re-appointing Members of the Economic Development <br />Commiasion and Designating EDA Liaisons. <br />President McCarty noted that this resolution would re-appoint three people to the Economic Development <br />Commission, and would designate Duane McCarty (CHANGE from Julie Trude) as the EDA Liaison and <br />Commissioner Quick as the Alternate. <br />MOTION/SECOND: Koopmeiners/Stigney to Approve Resolution No. 97-EDA58, Re-appointing Members <br />of the Economic Development Comtnission and Designating EDA Liaisons, AS AMENDED. <br />VOTE: 5 ayes 0 nays Motion Carried <br />C. Consideration of Resolution No. 97-EDA59, Approving and Authorizing the Acquisition of 8283 <br />Long Lake Road under the EDA's Houaing Replacement Program. <br />Ms. Jennifer Bergtnan noted that this resolution will approve the negotiating process for the purchase of 8283 <br />Long Lake Road. As discussed at the January 6th Work Session, staff had been asked to look into the purchase <br />of 8271 Long Lake Road and 2510 Arden Avenue. It has been brought to staffs attention that those properties <br />are tenant-occupied and as the EDA's Housing Replacement Program states, the city has ceased any <br />negotiations for those two properties at this time. <br />MOTION/SECOND: Quick/Trude to Approve Resolution No. 97-EDA59, Approving and Authorizing the <br />Acquisition of 8283 Long Lake Road under the EDA's Housing Replacement Program. <br />VOTE: 5 ayes 0 nays Motion Carried <br />D. Consideration of Resolution No. 97-EDA60, Initiating Process of Consideration of a New Tax <br />Increment Financing District. <br />MOTION/SECOND: Trude/Koopmeiners to Approve Resolution No. 97-EDA60, Initiating Process for <br />Consideration of a New Tax Increment Financing District. <br />VOTE: 5 ayes 0 nays Motion Carried <br />E. Discussion of Bel Rae Project: <br />This was discussed in the Clerk Administrator's Report of the City Council Meeting. <br />F. Evereat Discussionc <br />