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10 <br /> 1 project on Silver Lane, subject to execution of the REdevelopment <br /> 2 Agreement with Evergreen Development. <br /> 3 RESOLUTION 88-048 <br /> 4 A RESOLUTION VACATING A PART OF A ROAD <br /> 5 Motion carried unanimously. <br /> 6 AGENDA ADDENDUM <br /> 7 Change In Public Use of Tax Forfeited Land for Evergreen Townhouse <br /> 8 Project Approved by Resolution <br /> 9 Mr. Childs had provided copies of the proposed Resolution 88-052 which <br /> 10 would change the public use of the above described property which is <br /> 11 scheduled to be transferred from the City of St. Anthony to the St. <br /> 12 Anthony Housing and Redevelopment Authority for the development of the <br /> 13 townhouse project. This action would remove the problems with the title <br /> 14 holding up the execution of the Redevelopment Agreement with Evergreen <br /> 15 Development. The City Manager also indicated the City Attorney had <br /> 16 requested the "Moundsview" in the property description be changed to <br /> 17 "Mounds View" to assure the document is absolutely correct for county <br /> 18 and state approval. <br /> 19 Council Action <br /> 20 Motion by Marks, seconded by Enrooth to adopt Resolution 88-052. <br /> 21 RESOLUTION 88-052 <br /> 22 A RESOLUTION DETERMINING CHANGE OF PUBLIC USE <br /> 23 OF TAX-FORFEITED LAND <br /> 24 Motion carried unanimously. <br /> 25 ADJOURNMENT <br /> 26 Motion by Enrooth, seconded by Ranallo to adjourn the meeting at 8:23 <br /> 27 P.M. for the meeting of the St. Anthony Housing and Redevelopment <br /> 28 Authority which followed immediately. <br /> 29 Motion carried unanimously. <br /> 30 Respectfully submitted, <br /> 31 Helen Crowe, Secretary <br /> 32 <br /> 33 Mayor <br /> 34 ATTEST • <br /> 35 City Clerk <br />