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• <br /> a.• <br /> 1� <br /> EDAPage Three <br /> Regular Meeting May 23, 1994 <br /> MO IO...,, 'NDi Trude/Qii cl to Adopt Resolution No. 94-EDA4 Approving <br /> .and Authorizing the; Execution of a. DevelopmentAssistancde Agreement <br /> with the, Everest Group, "'Ltd Regarding' C.G. Hi] l As Amended <br /> ._VOTE: 4 ayes 0' rays Motion Carried <br /> Consider lop of Reso).ution?No, 94 EI A7 grid ,Authors aang tie <br /> . <br /> Execution of a Dev p 5ment Assistance Agreement "with MSP/Westminster <br /> Regarding. the S, 11ve'r Like Point Senior :Housing Project <br /> Ord�zno reported that Jim o-�l eas had`riot'''"finalized the resolution <br /> for the Development Agreement with MSP/Westminster for the Silver <br /> Lake point Pro 'ec`t, There are' very few changes;,, non-substantive or <br /> deviate from r or 'discussions regarding the amount of the: TIF <br /> package; the term of the ,assistance ;or, the Revenue Hots structure <br /> Orduno stated• 'that„ a �es9,lution would be-__written ,for 'the Silver Lake <br /> Point ,Senior',Housing ?roject; very, similar to those' for Multi 'ech <br /> and'. C. G. Hill-,-and .;begged the- Council's indulgence ;that it would be <br /> completed. This ro�ec ,• would. include an &3, unit -0.91-.1113?-s. 'for <br /> completed <br /> of '6? years; of aide and over located on ,a,-.2 .7 acre parcel <br /> adjacent to, :County Road `:z. <br /> r., 410-. . -, - Mayor Linke: assured the Commissi:o ler`s that he would take the. <br /> responsibility to make sure: that the. resolution was completed :and he <br /> would read it' very. careful y verifying 'itr contents. <br /> eAe , ingenupdOr uno recommendlusliothnatofththeeDwevetl]aonpridedn'etlgeretmionnt'isbeuecowntith MSP ano <br /> successful <br /> Rice' Creek Watershed ., draft5/23/94 . <br /> MOTION/SECONQ: :Trude/Quick to Adopt ;Resolution No. 94-EPA7 Approving <br /> and Authorizing .the Execution of a Development. Assistance Agreement <br /> with MSP/Westin aster Regaxd rig. the Silver Lake Point Senior Housing <br /> �. : <br /> Project <br /> VOTE: ayes 0 nays Motion Carried <br /> D. Consi`dexatic�f�; of Resolution 'No. 94-EDA6 Approv�,ng' and Authorizing <br /> the Execution .o a Cert n'.Agreement with th Everest :group, ltd. <br /> • Cathy Bennett, Economic Development Coordinator, reported that .this. ' <br /> item was discussed `briefly ;at the ,EPA, Work,, Session and at ;thc <br /> -request;--.of 'the `Developer, .Staff 'is ,asking' that'thi.s item be ,tabled': <br /> ` to another date: <br /> MOT ON/SECQND Quick%Trude to Table Resolution No. • 94'-EDAe6 . <br /> Approving' and Authorizing the 'Execution of a ;C ertain Agreement; with <br /> the Everest Group; Ltd.. ' <br /> VOTE . 4 ayes , 0 . nays Motion Carried <br />