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EDA Meeting #20 February 12, 1996 Page 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 _ ; _ ,._____ , `' " `� � �� `�'' � . . :y I:`� �� - ; r i} t, -1 1 . . ., .�; i' '��i � (; ,.. . _... _ .. ... worthwhile to own for redevelopment purposes in he future. The total cost of all tlu-ee properties, including closing fees ainounts to $4,798.35. MOTION/SECOND: Hanlaier/Quick to approve Resolution No. 96-EDA-47, Approving the Purchase of Tax Forfeiture Lands. VOTE: 5 ayes 0 nays Motion Carried C. Consideration of Resolution No. 96-EDA-4G, Approving a Housing Replacement Program. Ms. Jennifer Bergman, Housing Inspector, explained that this program was discussed at the May 6, 1996 work session. The p►•ogram proposes that the city would put•chase substandard or dilapidated housing on a voluntary basis that could be demolished and the land used for redevelopment. The property could be sold to a buyer/developer team and a new structure could be constructed on the land. MOTION/SECOND: Blanchard/Trude to approve Resolution No. 96-EDA-46, Approving a Housing Replacement Program. VOTE: 5 ayes 0 nays Motion Cai•ried D. Consideration; of Resolution No. 96-EDA-48, Amending Economic Development Authority By- Laws to Comply with State Statutes. Ms. Bennett noted that Mr. Long had suggested that the Mounds View EDA bylaws be amended to comply with State Statutes regarding Special Meetings and Emergency Meetings. The amendment would change Special Meetings whereby there must be a 3 day notice to all Commission and Board members to call a Special Meeting versus a 2 day notice as it requires now. Also a section will be added entitled Emergency Meetnigs to comply with the State Open Meeting Law. MOTION/SECOND: Trude/Hanlcner to approve Resolution No. 96-EDA-48, Amending Economic Development Authority ByLaws to Co►nply with State Statutes. VOTE: 5 ayes 0 nays Motion Carried E. Consideration of Continued Operation of the Bel-Rae Ballroom through July 1996. Ms. Bennett explained that on Friday she received a call fi•om N1r. Jambor who wanted to 1<now if the city would want to continue some of the regular activities at the Bel-Rae ttu�ough the month of July. He is in the process of preparing for advertised activities and needed some input as to what the city intends to do. Mr. Jambor stated his staff and himself would be willing to stay on as long as needed for a nominal fee. If the commissioners are in agreement, some type of agreement would need to be drafted for the period of time between the EDA and Mr. Jambor for running the operation. Mr. Jambor has assured the city that this wotild be of financial benefit to the city. MOTION/SECOND: Trude/Hanlaier to authorize staff to continue the operation of the $el-Rae Ballroom through July 1996, provided it is of financial benefit to the city.