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Housing and Redevelopment Authority Meeting Minutes 03 <br /> May 11, 2004 <br /> Page 3 <br /> 1 Ms. Kvilvang stated the developer was still interested in completing Phase U of the development <br /> 2 and was requesting the new date to submit proforma and plan information be extended to <br /> 3 October 15, 2004, and the date to enter into a contract addendum be extended to December 31, <br /> 4 2004. <br /> 5 <br /> 6 Commissioner Stille asked if there was a 60-day extension beyond the stated date requested by <br /> 7 the developer. Ms. Kvilvang responded there was a 60-day extension period that could be given <br /> 8 at the discretion of Executive Director Mornson. She added any extension beyond the 60 days <br /> 9 would need to come back before the HRA for approval. <br /> 10 <br /> 11 Motion by Commissioner Faust, seconded by Commissioner Stille, to adopt Resolution 04-006 <br /> 12 approving extension of the time line for Phase H development—Northwest Quadrant. <br /> 13 <br /> 14 Motion carried unanimously. <br /> 15 <br /> 16 V. STAFF REPORTS. <br /> 17 Executive Director Mornson asked Ms. Kvilvang to give an update regarding additional issues <br /> 18 that would need Council consideration. <br /> 19 <br /> 20 Ms. Kvilvang noted Apache Plaza was down and stated she was amazed at how quickly and <br /> 21 precisely it was demolished. She added she thought the developers were taking photos of the site <br /> 22 and the demolition. <br /> 23 <br /> 24 Ms. Kvilvang indicated the pond in front of Cub Foods was currently being filled. She noted it <br /> 25 would be replaced with a larger ponding area that would include surrounding park <br /> 26 improvements. <br /> 27 <br /> 28 Ms. Kvilvang stated the new liquor store permit would be issued the following week, with <br /> 29 construction starting the end of May or early June. She added residents would be pleased once <br /> 30 they saw the store, noting the new store was larger than the previous one. <br /> 31 <br /> 32 Ms. Kvilvang indicated the plans had been submitted for the Cub upgrade. She explained the <br /> 33 building would receive a"face lift"to make it come into compliance with the rest of the <br /> 34 development. She added work would probably begin after July 4. <br /> 35 <br /> 36 Ms. Kvilvang stated plans were submitted for permit review of the two most eastern buildings of <br /> 37 the commercial portion of the development fronting Silver Lake Boulevard. <br /> 38 <br /> 39 Ms. Kvilvang noted Dominion was planning to build approximately 180 general occupancy <br /> 40 rental units and 80 senior units. <br /> 41 <br /> 42 Ms. Kvilvang indicated the draft Development Agreement was completed and negotiations were <br /> 43 beginning regarding the appearance of the development and procedures for moving forward. She <br />