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UNAPPROVED <br />policy. He outlined the changes to the policy. He noted that, pursuant to discussion at the <br />previous Work Session, a change in the language had been brought forth to indicate that the <br />financial guarantee submitted by the developer to the EDA, be in the amount of 150 percent of <br />the improved value. Staff recommended that the Commission approve Resolution 99 -EDA -115 <br />amending the Housing Replacement Program as proposed. <br />Commissioner Marty noted that this issue had been discussed at several previous Work Sessions. <br />MOTION/SECOND: Marty/Thomason. To adopt Resolution 99 -EDA -115, a resolution <br />approving amendments to the Housing Replacement Program. <br />Ayes — 4 Nays — 0 Motion carried. <br />6. REPORTS <br />Commissioner Thomason reported that she had attended the EDC meeting, where they had <br />discussed the ongoing process regarding the Comprehensive Plan. She stated that an extension <br />had been filed for submittal of the updated plan. <br />City Attorney Long advised the Joint Powers Agreement with Ramsey County was in proper <br />form and signed. He stated that Director of Public Works Ulrich had signed the Power of <br />Attorney. He stated that, procedurally, a formal motion should be made. <br />Commissioner Marty stated that he was not very familiar with the matter. City Attorney Long <br />stated that this was in relation to a light being placed at the intersection of Xylite Road and <br />County Road J. <br />Commissioner Stigney requested clarification regarding the involvement of Ramsey County, and <br />the Cities of Mounds View, Anoka, and Blaine. City Attorney Long cited the respective amount <br />contributed by the participating agencies. Director of Public Works Ulrich stated that the City of <br />Anoka was performing the work, and that this item had already been approved and budgeted by <br />the previous Council. <br />MOTION/SECOND: Thomason/Marty. To enter into a Joint Powers Agreement with Ramsey <br />County. <br />Ayes — 3 Nays — 1 (Stigney) <br />7. ADJOURNMENT <br />President Coughlin adjourned the meeting at 10:15 p.m. <br />Recorded and transcribed by: <br />Trish Pearson <br />TimeSaver Off Site Secretarial, Inc <br />C A\ADMIN\MINUTES\6-28-99. EDA. <br />Motion carried. <br />