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Housing and Redevelopment Authority Meeting Minutes <br /> February 10, 1998 <br /> is Page 2 <br /> 1 VI. ALAN CHAZIN HOMES, INC. REDEVELOPMENT AGREEMENT (HRA <br /> 2 RESOLUTION 98-001). <br /> 3 Motion by Thuesen, second by Cavanaugh to approve Resolution 98-001, approving <br /> 4 execution and delivery of redevelopment agreement with Alan Chazin Homes, Inc. <br /> 5 City Attorney Jerry Gilligan stated he had reviewed and did approve of the <br /> 6 Redevelopment Agreement. <br /> 7 Momson reported a payment of$30,000 TIF Funds will be made upon certificate of <br /> 8 occupancy of all four units. A deadline of May 1, 1999,has been imposed in the <br /> 9 agreement. <br /> 10 Motion carried unanimously. <br /> 11 VII. OTHER BUSINESS. <br /> 12 Momson reported the business located at 2917 Anthony Lane is looking into possible <br /> 13 expansion. <br /> 14 Cavanaugh asked if the City could join with Rice Creek Watershed and apply pressure to <br /> Freedom Valu Center to come into compliance with the drainage issues. <br /> 16 Mr. Gilligan stated that there are ways that the City can apply pressure for compliance. <br /> 17 City Manager stated he will draft a letter asking for cooperation. He will forward that <br /> 18 letter to the Silver Lake Homeowners Association to pass onto the residents of Silver <br /> 19 Lake. <br /> 20 Thuesen questioned the issues at the site. <br /> 21 Momson explained that Freedom Valu Center stated that due to the grades and elevations <br /> 22 of the site it was not feasible to drain 100%to the ponds. They admit they did not contact <br /> 23 Rice Creek Watershed and 67% of drainage is to the ponds and 33% is to Silver Lake <br /> 24 Road. <br /> 25 VIII. ADJOURNMENT. <br /> 26 Motion by Marks, second by Cavanaugh to adjourn the meeting at 8:07 P.M. <br /> 27 Motion carried unanimously. <br /> 28 Respectfully submitted, <br /> 4 Lorri Kopischke <br /> 30 Timesaver Off Site Secretarial, Inc. <br />