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City Council Regular Meeting Minutes June 25, 2024 Page 6 1 Motion by Councilmember Jenson seconded by Councilmember Doolan, to approve Second 2 Reading of Ordinance 2024-03 — Amending the St. Anthony City Code, by Amending Title XI, 3 Section 152.188 Relating to Regulation of the Sale and Distribution of Cannabis Products. 4 5 Motion carried 4-1 (Randle). 6 7 E. Resolution 24-043 — Approving Amendments to Doran Planned Unit Development 8 Agreement and Ancillary Documents Related to Doran's Contract for Private 9 Development. 10 11 City Manager Yunker reviewed Doran representatives reached out to staff to request approval of 12 these documents in order to secure their financing for Phase II of The Ruby at 3750 Silver Lake 13 Rd NE in St. Anthony. This is a timely request for Doran, as they need these documents executed 14 so they can secure their financing that is scheduled a few days subsequent to this meeting. 15 16 The City worked to respond and provide the needed City & HRA approvals by their needed 17 deadline, and the requested documents were reviewed by Stacie Kvilvang of Ehlers and her 18 team, City Planner Grittman and City Attorney Lindgren and his team. All reviewed their 19 respective documents as appropriate and recommend approval. 20 21 Mr. Yunker provided the City Attorney's Summary Memo, First Amendment to Planned Unit 22 Development Agreement, Amended Subordination of Development Agreement, Memorandum 23 of Unrecorded Agreements and Resolution 24-043. 24 25 Councilmember Doolan asked about the schedule and is there a proposed start and completion 26 date? Mr. Yunker stated an extension of the dates was approved. They have already committed 27 to those dates. The original TIF was for site preparation and clean-up. Councilmember Doolan 28 asked if the remediation has been done and Mr. Yunker stated it has been after the WalMart 29 building was torn down and new construction was started. 30 31 Mayor Webster stated Doran came back for timeline extension due to higher interest rates. In 32 Phase I part of their challenge was supply chain issues. 33 34 Motion by Councilmember Doolan seconded by Councilmember Jenson, to approve Resolution 35 24-043 — Approving Amendments to Doran Planned Unit Development Agreement and 36 Ancillary Documents Related to Doran's Contract for Private Development. 37 38 Motion carried 5-0. 39 40 VIL REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 41 42 City Manager Yunker had no report. 43 44 Councilmember Randle had no report. 45 46 Councilmember Doolan had no report.