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, , , 1 . . <br /> ui , . ,ak , . 0v <br /> ' '''PF1 ' ' EE) <br /> • 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,.MVhnnesota, 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 anal 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 621 regarding school district use of space in the BO- <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-Rae 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 Bevelopment Authority taking possession on a mutually agreed upon • <br /> ill23 date on or about July 1, 199E for use`as.a community Center. <br /> 24 <br /> "25 VOTE: • 4 ayes 1 nay Motion Carried <br /> 26 <br /> 27 REPORT <br /> 28 <br /> 29 Report of EPA Board Members: <br /> . 30 <br /> =:31 1. Report of President Linke: No report. <br /> '32 <br /> 331 2. Report of Vice President Blanchard: No report. <br /> 34 <br /> 35 3. Report of Secretary Trade: No report. <br /> 36 <br /> 37 4. Repoli of Cominissioncrs <br /> 38 <br /> .39 a. Report of.Commissioner Quick: No report. <br /> 40 <br /> 41 =b. ep.ortof Commisasj ner ager: No report: <br /> • 42 • <br /> 43 5.. Report of Executive i3irector: No report. <br /> • <br /> 3 <br /> e <br />