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EDA Meeting#30 <br /> January 13, 1997 <br /> Page 2 <br /> Commissioner Quick nominated Julie Trude as Secretary. There were no other nominations. <br /> Nominations ceased. <br /> MOTION/SECOND: Quick/Stigney to Approve Resolution No. 97-EDA57,Approving the Appointment of <br /> the Economic Development Authority Officers. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> B. Consideration of Resolution No.97-EDA58,Re-appointing Members of the Economic Development <br /> Commission and Designating EDA Liaisons. <br /> President McCarty noted that this resolution would re-appoint three people to the Economic Development <br /> Commission,and would designate Duane McCarty(CHANGE from Julie Trude)as the EDA Liaison and <br /> Commissioner Quick as the Alternate. <br /> MOTION/SECOND: Koopmeiners/Stigney to Approve Resolution No. 97-EDA58,Re-appointing Members <br /> of the Economic Development Commission and Designating EDA Liaisons,AS AMENDED. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> • C. Consideration of Resolution No.97-EDA59,Approving A rovin and Authorizing the Acquisition of 8283 <br /> Long Lake Road under the EDA's Housing Replacement Program. <br /> Ms.Jennifer Bergman noted that this resolution will approve the negotiating process for the purchase of 8283 <br /> Long Lake Road. As discussed at the January 6th Work Session,staff had been asked to look into the purchase <br /> of 8271 Long Lake Road and 2510 Arden Avenue. It has been brought to staffs attention that those properties <br /> are tenant-occupied and as the EDA's Housing Replacement Program states,the city has ceased any <br /> negotiations for those two properties at this time. <br /> MOTION/SECOND: Quick/Trude to Approve Resolution No. 97-EDA59,Approving and Authorizing the <br /> Acquisition of 8283 Long Lake Road under the EDA's Housing Replacement Program. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> D. Consideration of Resolution No.97-EDA60,Initiating Process of Consideration of a New Tax <br /> Increment Financing District. <br /> MOTION/SECOND: Trude/Koopmeiners to Approve Resolution No. 97-EDA60,Initiating Process for <br /> Consideration of a New Tax Increment Financing District. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> E. Discussion of Bel Rae Project: <br /> This was discussed in the Clerk Administrator's Report of the City Council Meeting. <br />• <br /> F. Everest Discussion: <br />