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- _. ' .. .. 1 .. __ - :. ._ _' �_- . __ ' ._ ____ _ . _ <br />EDA Meeting #20 <br />February 12, 1996 <br />Page 2 <br />1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />% <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 />I .___. _ .___ .. . . . . : . . . . . . .... <br />�� lF ' <br />� (� 1, � „�� `�' -' � i! � . � , .i <br />1 11 ; <br />� j� �� � 'z- �}S t � " ti <br />" � ' ' -�:� �,� � � �� _. .. <br />MOTION/SECOND: T►-udeBlanchard to approve tiie minutes of the Special EDA Meeting held on May <br />6, 1996, AS AMENDED. <br />Ms. Hanlaier stated the minutes state that she was aware that the EDA may talce action at this meetinb, <br />which she feels is merely a presumption on Ms. Trude's part. Additionally, lines 8 and 9 are not <br />completely accurate and aslced for some clarifications. <br />Ms. Trude stated she would lil<e to amend Line 8 of the minutes to read as follows: "Commissioner Trude <br />held discussions with several entities in the community regarding community needs such as Community. . <br />.". This was agreeable to Ms. Blanchard. <br />MOTION by Ms. Trude to table the approval of these minutes. Motion FAILS for lack of second. <br />VOTE on the original motion: <br />4 ayes <br />CONSENT ACENDA: <br />0 nays (1 Abstain - Hanlcner) Motion Carried <br />There were no items placed on the Consent Agenda for this meeting. <br />PUBLIC HEARiNCS: <br />There were no Public Hearings scheduled for this meeting. <br />EDA BUSiN�SS: <br />A. Consideration of Deposit Agreement By and Between the Mounds View EDA and V. B. Digs. <br />Ms. Bennett stated she had prepared a Deposit Agreement in the amount of $2,500.00 to be applied toward <br />the EDA's costs to evaluate the use of tax increment assistance witli V.B. Digs for the redevelopinent of the <br />Bel-Rae site. V. B. Digs is the entity that has stressed an interest in constructing volleyball coucts on that <br />site. She noted that the agi•ee►nent will allow the EDA to collect additional funds if the costs to evaluate <br />TIF assistance is in excess of the $2,500 deposit. If the project does not proceed due to either parties <br />decision, the deposit will be applied to expenses incurred up to that point. The agreement does not obligate <br />EDA in any way to proceed with the redevelopment of the prope�-ty. <br />MOTION/SECOND: Hanlcner/Linke to approve the Deposit Agreement by and between the Mounds View <br />�DA and V.B. Digs. <br />VOTE: 5 ayes 0 nays Motion Carried <br />B. Consideration of Resolution No. 96-EDA-47, Approving the Purchase of Tax Forfeiture Lands. <br />Ms. Bennett explained that at the April 22, 1996 Regttlar Council Meeting, the council made a motion to <br />recommend that the EDA purchase three contiguous properties that are up for tax forfeiture by Ramsey <br />County. The staff has reviewed the property and concluded that they are developable and would be <br />