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E ° . <br /> Meeting#40 <br /> •6 <br /> 1 <br /> 2 MOTION/SECOND: Trude/Stigney to table the consideration of Resolution No.97-EDA-72,Giving., <br /> 3 Conditional Approval to the Sale of Land Located at 2625 HIghway 10 for the Purposes of a <br /> 4 Redevelopment Project: • <br /> 5 <br /> 6 VOTE: 2 ayes 3 nays(McCarty/K(:+opn eaners/Quick) Ivlotion Fails <br /> 7 <br /> 8 MOTION/SECOND: Koopmeiners/Quick to approve Resolution No.977EDA 72,Giving Conditional <br /> 9 Approval to the Sale of Land at 2625 Highway 10,for the Purposes of a Redevelopment Project,AS <br /> 10 AMENDED(to include the words"conditional"in paragraphs 2 and 3 of the Resolution). <br /> 11 <br /> 12 Conunnissioner Trude asked if the Comnussioners Would like to add a condition_ that if they"change their <br /> 13 minds because of other,opportunities they become aware:of,or do they want 4o be locked into this <br /> 14 particular development opportunity. <br /> 15 :.. <br /> 16 Attorney Long noted that a motion could be passed,directing staff to come back'before the EDA with a <br /> 17 development agreement containing the necessary contingencies. <br /> 18 <br /> 19 MOTION/SECOND: Koopmeiners/Qutick to direct staff to bring back for EDA consideration a proposed <br /> 20 development agreement containing contingencies including all the terms of sale. <br /> 2:1 <br /> 22 VOTE: 3 ayes 2 nays(Trude/Stigney) Motion Carried <br /> 23 <br /> 24 <br /> 25.. RDA.BUSINRSS: <br /> 26 <br /> 27 None ill <br /> - <br /> 28 <br /> 29 REPO1T§: <br /> 30 <br /> 31` Re of t qt'> D4 ;;and lVf9mbers <br /> 32 <br /> 33 < Report of President McCarty:, No report, <br /> 34 <br /> 35 Report of Vce President IKooptneiners: No report <br /> 36 <br /> 37 Report of Secretary Trude: No report. <br /> 38 <br /> 39 Report of Commnssipnes; <br /> 40 <br /> 41 Commissioner Quick No report <br /> 42 <br /> 43° Commissioner Stigney.: No report. <br /> 44 <br /> 45 ; Report of Executive.Qirector: No report <br /> 46 <br /> 47 Report of Treasurer. No report <br /> 48 <br /> 49 Report of Attorney: No report <br /> 50 <br /> 51 MOTION/SECOND: Quick/Trude to adjourn the'EDA Nrleeting:of July 28, 1997 at.10:45 p.m. <br /> 52 . , <br /> 41) <br /> 53 VOTE: • 5 ayes 0 nays" Motion Carried <br />