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• 1 2 EDA Meeting#16 <br /> August 28, 1995 <br /> 3 Page 3 <br /> 4 <br /> 5 <br /> 6 <br /> 7 6) The EDA must review and approve the final construction plans for the project prior to <br /> 8 an obligation to take action on the provisions of the agreement. <br /> 9 <br /> 10 Ms. Trude stated she was surprised to see that the date of completion is set for December <br /> 11 31, 1995. She asked if the developer anticipates any problem in meeting those deadlines. <br /> 12 <br /> 13 The developer noted that, upon approval, they will begin clearing the site immediately. <br /> 14 They are prepared and anticipate having the plans and construction drawings in by <br /> 15 Wednesday, August 30, 1995. <br /> 16 <br /> 17 RESOLUTION NO. 95-EDA-30, A RESOLUTION APPROVING AND <br /> 18 AUTHORIZING THE EXECUTION OF A DEVELOPMENT ASSISTANCE <br /> 19 AGREEMENT WITH BRIDGES LEASING COMPANY. <br /> 20 <br /> 21 MOTION/SECOND: Quick/Trude to approve Resolution No. 95-EDA-30. <br /> 22 <br /> • 23 ROLL CALL: 5 ayes 0 nays Motion Carried <br /> 24 <br /> 25 Ms. Trude took this opportunity to compliment the staff for their accomplishment in the <br /> 26 negotiations of this development. <br /> 27 <br /> 28 Ms. Orduno stated the city has worked on many development projects over the past eight <br /> 29 years and she was very pleased with the cooperation of the developers. It was a pleasure <br /> 30 working with them. <br /> 31 <br /> 32 REPORTS <br /> 33 <br /> 34 Report of EDA Board Members: <br /> 35 <br /> 36 1. Report of President Linke: No report. <br /> 37 <br /> 38 2. Report of Vice President Blanchard: No report. <br /> 39 <br /> 40 3. Report of Secretary Trude: No report. <br /> 41 <br /> 42 4. Report of Commissioners <br /> 43 <br /> • 44 a. Report of Commissioner Quick: No report. <br /> 45 <br />