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UIHAi'PROVED <br /> 0 1 MOTION/SECOND: Linke/Blanchard to Direct Staff to: <br /> 2 <br /> 3 1. Begin administrative steps towards the potential purchase of the Bel_Rae <br /> 4 Ballroom located at 5394 Edgewood;Drive,Mounds View, Minnesota, by the City <br /> 5 " of Mounds View Economic Development Authority for use as a community <br /> 6 center, including at least the following steps: preparation of a feasibility study <br /> 7 which outlines potential uses, cost and revenue projections, an inspection report, <br /> 8 an appraisal, a legal opinion on the use of excess tax increment financing funds or <br /> 9 other identified funding sources; and <br /> 10 <br /> 11 2. Contact the School District 421 regarding school district use of space in the Bel <br /> 12 Rae Ballroom; and <br /> 13 <br /> 14 3. Contact other social service deliverers such as Northwest Youth and Family <br /> 15 Services and the Ramsey County Department of Public Health for the purpose of <br /> 16 providing local residents with services through satellite offices at the Bel-Rae • <br /> 17. Ballroom; and <br /> 18 <br /> 19 4. Prepare a proposal for EDA review at a regular meeting for the purchase of the <br /> 20 , Bel-tae Ballroom building, lot, furnishings and fixtures at a not to exceed price of <br /> 21 $750,000,.excluding administrative costs,with the City of Mounds View <br /> 22 Economic Development Authority taking possession on a mutually agreed upon <br /> ill23 date on or about July 1, 1996 for use as a Community Center. <br /> 24 <br /> ''''25 VOTE: . 4 ayes 1 nay Motion Carried <br /> 26 <br /> 27 REO$T,S <br /> 28 <br /> 29 Report of EDA Board Members: <br /> • 30 <br /> 31 1. Repo of President Ljnke: No report. <br /> 32 <br /> 33' 2. Report of Vice President Blanchard: No report. <br /> 34 ` <br /> 35 3. ,Report of_Secretary'rube No report. <br /> 36 <br /> 37 4. Report of Commissioners <br /> 38 <br /> 39 a Report of Commissioner Quick: No report. <br /> 40 <br /> 41 b. •Report of Commissioner l*:Iapkner: No report. <br /> • 42: • <br /> `43 5„ Report:of Executive Director: No report. <br /> 411 <br /> 3 <br />