CC MINUTES 08251992 - Laserfiche WebLink

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1 REGULAR COUNCIL MEETING 2 AUGUST 25, 1992 PAGE 12 5 6 Motion by Enrooth, second by Marks to close the public hearing 7 at 9: 20 p.m. 8 9 The Mayor advised those in attendance that any action taken by 10 the City Council tonight does not mean that the entire project 11 has received its final approval . He noted that the Development 12 Agreement is still to be drafted and there are other 13 considerations between the City, C. J. Rein Company and the 14 CUB Stores management . 15 ' 16 The City Attorney advised that a joint City Council and 17 Housing and Redevelopment Authority Meeting could be conducted 18 or the City Council Meeting could be adjourned to convene the 19 HRA Meeting. 20 21 The Joint City Council and Housing and Redevelopment Authority 22 Meeting was called to order at -9: 21 p.m. 23 24 1 . CALL TO ORDER 25 26 The Chairperson called the meeting to order at 9 : 21 p.m. 27 2 . APPROVAL OF H.R.A. RESOLUTION NO. 1992-005 0 Motion by Marks , second by Wagner to "approve Resolution No. 31 1992-005, being a resolution relating to Redevelopment Plan 32 for Redevelopment Project Area No. 3 - Ramsey County, and the 33 Redevelopment Project to be undetaken pursuant thereto and Tax 34 Increment Financing plan for Tax Increment Financing District 35 No. 3 - Ramsey County; approving Redevelopment Plan for 36 Redevelopment Project Area No. 3 - Ramsey County and the 37 Redevelopment Project to be undertaken pursuant thereto, Tax 38 Increment Financing Plan for Tax Increment Financing District 39 No. 3 - Ramsey County, and requesting the approval of the City 40 Council . 41 42 Motion carried unanimously 43 44 45 3 . PROPOSED APACHE PLAZA REDEVELOPMENT PLAN AND TAX 46 INCREMENT FINANCING PLAN (RESOLUTION NO. 92-040 ) 47 48 Motion by Wagner, second by Enrooth to approve Resolution No. 49 92-040 being a resolution approving Redevelopment Plan ,for 50 Redevelopment Project Area No.. 3 - Ramsey County and the