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Mounds View City Council June 12, 1989 Regular Meeting Page Twenty -------------------------------------------------------------------------- Mayor Hankner explained this resolution was in conjunction with the public hearing held earlier in the evening. Motion/Second: Quick/Paone to approve Resolution No. 2491, approving the modification of Development District No. 2 and the development program relating thereto and modifying Tax Increment Financing District No. 1 and approving the modified tax increment financing plan relating thereto, and. waive the reading. 4 ayes 0 nays Mayor Hankner stressed that even though the Council is adopting the resolution, they are not approving the project or tax increment financing at this time. Attorney Karney had no report. Councilmember Wuori invited any interest parties to a picnic reception tomorrow evening at City .Hall park, in honor of Pat Erlandson, who is • leaving her position of principal at Pinewood Elementary School. Motion/Second: Wuori/Quick to approve Resolution No. 2497, a resolution of commendation and appreciation to Pat Erlandson, and waive the reading. 4 ayes 0 nays Councilmember Paone had no report. Councilmember Quickhad no report. Mayor Hankner reported the Charter Commission met last week and discussed student membership. They believe they should not be a voting member or be considered for the quorum, but they are welcome to attend the meetings and join in the discussions. She added the oath of office needs to be sent out. They will be reviewing the charter. Mayor Hankner directed Mr. Minetor to see that the resident who had asked for the traffic study • receive a copy. There were no reports of staff members. 24. Adoption of Resolution No. 2491 Motion Carried 25. Report of Attorney 26. Reports of Councilmembers: Councilmember Wuori Motion Carried Councilmember Paone Councilmember Quick Mayor Hankner 27. Reports of Staff Members