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, 3 <br /> EDA Meeting#32 • <br /> March 10, 1997 <br /> Page 2 <br /> 1 She proceeded to briefly summarize various sections of the agreement. <br /> 2 <br /> 3 MOTION/SECOND: Koopmeiners/Trude to Approve Resolution No.97-EDA-63,Approving and <br /> 4 Authorizing the Execution of a Development Assistance Agreement with Kenmark Partnership,LLC. <br /> 5 <br /> 6 VOTE: 5 ayes 0 nays Motion Carried <br /> 7 <br /> 8 B. Consideration of Resolution No.97-EDA-64,Adopting the Highway 10,Section 9 Redevelopment <br /> 9 Plan as Proposed by SRF Consulting Group,Inc. <br /> 10 <br /> 11 MOTION/SECOND: Quick/Koopmeiners to Approve Resolution No.97-EDA-64,Adopting the Highway 10, <br /> 12 Section 9 Redevelopment Plan as Proposed by SRF Consulting Group,Inc. <br /> 13 <br /> 14 Ms.Trude stated she feels SRF Consulting Group did a fme job on the plan,however she had one problem <br /> 15 with a section and would like to adopt the plan in all parts except in reference to Parcels 1,2 and 3. She stated <br /> 16 the purpose for this is that the City Council just adopted an ordinance keeping day care facilities out of areas <br /> 17 within 200 feet of highway traffic and this would follow that plan in keeping children out of unhealthy <br /> 18 conditions. It would also use the economic corridor for business opportunities which have a higher tax base. <br /> 19 <br /> 20 MOTION/SECOND: Trude/Stigney to amend the plan and go with the"if then"scenario for Parcels 1,2 and 3 <br /> 21 on land use. • <br /> 22 <br /> 23 Mr.Patrick Peters of SRF Consulting Group,Inc.noted that this plan is to be used only as a guideline and <br /> 24 provides direction in making policies. This should be used as a tool for when developers come in to evaluate <br /> 25 the various elements in trying to decide what is appropriate for different areas. However,it was their feeling <br /> 26 that the residential scenario made the most sense from an access standpoint and also from balancing the benefit <br /> 27 that will come to the multi-family as well as mutual benefit that comes through the EDA/PTW properties on the <br /> 28 corner. He would suggest that the plan be adopted as it is and only use it to weigh the applications. <br /> 29 <br /> 30 Ms. Trude stated the plan refers to community input meetings and yet she knows that many people in that area <br /> 31 are concerned that something not be allowed in that area which will create an impact on their neighborhood and <br /> 32 she feels multi-family and condensed housing would do so. Furthermore,whatever the council endorses with <br /> 33 the plan will very much guide the Planning Commission and staff. <br /> 34 <br /> 35 A discussion followed. Ms.Trude stated she would be more comfortable with the word"accepting"in the <br /> 36 resolution,than the word"approving". <br /> 37 <br /> 38 Commissioners Trude and Stigney asked that their Motion/Second be withdrawn. <br /> 39 <br /> 40 Commissioners Quick and Koopmeiners accepted the amendment to the Resolution,changing the word <br /> 41 "approving"in the resolution caption to the word"accepting",and also in the 8th paragraph of the resolution, <br /> 42 changing the word"approves"to"accepts". <br /> 43 <br /> 44 VOTE: 5 ayes 0 nays Motion Carried <br /> 45 <br /> 46 REPORTS: • <br /> 47 <br /> 48 Report of EDA Board Members: <br /> 49 <br />