06-28-1999 EDA - Laserfiche WebLink

Home Browse Search

financial guarantee submitted by the developer to the EDA, be in the amount of 100 percent of the improved value. Staff recommended that the Commission approve Resolution 99-EDA-115 amending the Housing Replacement Program as proposed. • Commissioner Martynoted that this issue had been discussed at several previous Work Sessions. MOTION/SECOND: Marty/Thomason. To adopt Resolution 99-EDA-115, a resolution approving amendments to the Housing Replacement Program. Ayes - 4 Nays - 0 Motion carried. 6. REPORTS Commissioner Thomason reported that she had attended the EDC meeting, where they had discussed the ongoing process regarding the Comprehensive Plan. She stated that an extension had been filed for submittal of the updated plan. City Attorney Long advised the Joint Powers Agreement with Ramsey County was in proper form and signed. He stated that Director of Public Works Ulrich had signed the Power of Attorney. He stated that, procedurally, a formal motion should be made. Commissioner Marty stated that he was not very familiar with the matter. City Attorney Long stated that this was in relation to a light being placed at the intersection of Xylite Road and III County Road J. Commissioner Stigney requested clarification regarding the involvement of Ramsey County, and the Cities of Mounds View, Anoka, and Blaine. City Attorney Long cited the respective amount contributed by the participating agencies. Director of Public Works Ulrich stated that the City of Anoka was performing the work, and that this item had already been approved and budgeted by the previous Council. MOTION/SECOND: Thomason/Marty. To enter into a Joint Powers Agreement with Ramsey County. Ayes - 3 Nays - 1 (Stigney) Motion carried. 7. ADJOURNMENT President Coughlin adjourned the meeting at 10:15 p.m. Recorded and transcribed by: Trish Pearson TimeSaver Off Site Secretarial, Inc C:\ADM IN\MINUTES\6-28-99.EDA. •