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EDC Minutes <br /> April 16, 2004 Not Approved <br /> Page 2 <br /> D. Report of Staff: <br /> • 1. Hwy 10 Business Center Project: Backman <br /> 2. PUD Amendment to Allow Reqliqious Institution as a Permitted Use for Building N in M.V. <br /> Business Park (Bethlehem Baptist Church): Simultaneously with the supplemental TIF <br /> request, Everest has been negotiating to sell the building. The interested buyer, Bethlehem <br /> Baptist Church (BBC), is located in downtown Minneapolis and would like to establish a <br /> branch of the church in the north metro area. Temporarily it is holding services at <br /> Northwestern College. On February 12, 2004 the church signed a purchase agreement to <br /> acquire the building for$5.6 million. The purchase is contingent upon the City approving an <br /> amendment to the PUD to allow a religious organization to be located in the Mounds View <br /> Business Park. Backman met with the church in January and BBC indicated that they were <br /> open to considering the idea as a way to reimburse the city for services provided. Field <br /> asked about the impact on surrounding businesses. Backman replied the church intended to <br /> have activities throughout the week, not just on Sundays. The issue goes before the <br /> Planning Commission on March 3, 2004. They will be more focused on "use" aspects. <br /> (There is sufficient parking for the church at the proposed site). The City Council will be <br /> more focused on the financial questions (eg. TIF). Backman discussed the TIF issues with <br /> our TIF legal counsel, Briggs & Morgan. Mary Ippel, in a memo to the City, recommended <br /> eliminating the TIF Agreement and Note if the church acquires the property. Johnson asked <br /> for EDC direction on the issue. Entsminger is interested in exploring the possibility for an <br /> agreement. Belting was more supportive of the PUD amendment with a PILOT being <br /> considered. Johnson made a motion to explore all options regarding PILOT or other <br /> arrangements relating to the BBC's acquisition of Building N. Seconded by McDonald. Field <br /> would like to see the church pay for legal fees related to any such agreement. Motion <br /> passed 5 to 0. <br /> 3. Preliminary Plat / Plan Submittal Developer Activities—Velmeir Companies (Amoco Site): <br /> Backman indicated by John Kauppila,Velmeir, indicated that they are finalizing agreements <br /> with all landowners, including BP Amoco. <br /> 4. Purchase& Redevelopment Agreement between the City of Mounds View and by Pro Craft <br /> Homes & (Woods of Mounds View / Hidden Hollow): Backman distributed a revised <br /> Development Agreement to EDC members. On February 4th Pro Craft Homes and the <br /> Fyksens signed a purchase agreement. Backman believes that progress was made after <br /> Plan C was presented to the EDA. With the Fyksen property back in the project, Plan B is <br /> back and the project encompasses 17 single-family homes. On February 23rd the City <br /> Council will consider acquiring Lot 36 from Ramsey County for $68,901.14. It is a tax- <br /> forfeited property with a use deed. <br /> 5. Metro North CVB—New Executive Director Hired: The Board selected Bob Musil as the <br /> Executive Director for the MMNCVB. Backman as the President of the Board for 2004. He <br /> has been actively involved in the Executive Search process. Resumes were due to the CVB <br /> on February 16, 2004 and approximately 25 were received by the deadline. A number had <br /> • CVB management experience, several with multiple community CVB's. <br /> 6. Seeking Appraisals for Acquiring Gas & Wash (2525 Co. Hwy 10): supplemental TIF <br /> payments based on the documentation presented and reviewed by the EDC. <br /> NIEL <br />