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Item No. 56 <br /> • Meeting Date: 2-23-98 <br /> Staff Report No. <br /> Type of Business: EDBA <br /> WK: Work Session;PH:Public Hearing; <br /> CA:Consent Agenda;EDBA:EDA Business <br /> Mounds View Economic Development Authority <br /> Staff Re ort <br /> To: Mounds View Economic Development Authority <br /> From: Steve Dorgan, Housing Inspector <br /> Item Title/Subject: Multi-Jurisdictional Remodeling Planbook <br /> Date of Report: February 19, 1998 <br /> SUMMARY <br /> At the City Council Work Session on February 2, 1998, the Council directed staff to proceed with <br /> the allocation of$5,000 from tax increment funds to participate with a consortium of other first tier <br /> suburban communities in the development of a remodeling planbook for the City of Mounds View. <br /> The City of Fridley has agreed to administer the development of the remodeling planbook. As part <br /> of participating with the suburban cities consortium, the City of Mounds View is required to execute <br /> the attached Agreement(Exhibit B)with the City of Fridley. <br /> 0 <br /> At the last EDA meeting on February 9, 1998, the proposed item was tabled at the suggestion of <br /> legal staff. The city attorney suggested the proposed Letter of Intent between the Mounds View <br /> EDA and the Fridley HRA be revised to clarify the language of the document. The language of the <br /> document was modified to ensure protection of the EDA from liabilities as well as to ensure the <br /> completion and delivery of an end product. Legal staff has revised the agreement and a copy was <br /> submitted to the Fridley HRA for execution. Last week the Fridley HRA approved the revised <br /> agreement and has forwarded the signed document to the Mounds View EDA for execution. <br /> ACTION TO BE CONSIDERED <br /> Approve EDA Resolution No. 98-EDA-82 to authorize a commitment to participate with the <br /> consortium of first tier suburban communities to develop a remodeling planbook and to approve the <br /> Agreement between Fridley HRA(contract holder representing the suburban communities <br /> consortium) and the Mounds View EDA for the development of a remodeling planbook. <br /> Steve Dorgan <br /> Housing Inspector <br /> • 717-4023 <br /> Attachments: Exhibit A: Resolution No. 98-EDA-82 <br /> Exhibit B: Agreement between Mounds View EDA and Fridley HRA <br />