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HomeMy WebLinkAboutCC RES 03-047 A RESOLUTION APPROVING REDEVELOPMENT OPTION FOR THE STONEHOUSE/ SAV I AND FIRE STATIO SITE Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIII IIII 104536 Box: 31 Folder: RES 2003 Document: CC RES 03-047 A RESOLUTION APPROVING REDEVELOPMENT OPTION FOR THE STONEHOUSE/ SAV I AND FIRE STATIO SITE CITY OF ST. ANTHONY RESOLUTION 03-047 RESOLUTION APPROVING REDEVELOPMENT OPTION FOR THE STONEHOUSE/SAV I AND FIRE STATION SITE WHEREAS, the City of St. Anthony Village is redeveloping the site commonly referred to as the Stonehouse site ("Redevelopment Site"); and WHEREAS, Amcon Construction ("the Developer") submitted four (4) redevelopment options for the Redevelopment Site to the City for review and consideration; and WHEREAS, the City requested its Financial Consultant ("Ehlers and Associates") to complete a fiscal analysis of the options; and WHEREAS, the City's financial goal was to continue to generate $125,000 annually to the City's General Fund when the redevelopment was completed; and WHEREAS, based upon review by Ehlers and Associates, the redevelopment option that meets the City's financial goal is Option#4 as listed on the attached memo. NOW, THEREFORE, BE IT RESOLVED by the City of St. Anthony Village as follows: I. That the City Council approves the development Option #4 which consists of the City retaining ownership of a portion of the land and owning its own Municipal Liquor Store and selling the remaining land to the Developer for development of a restaurant pad and addition retail space. 2. That the City Manager and City Attorney are hereby authorized to proceed with negotiating the terms of this redevelopment transaction and to prepare necessary documents for execution by the City. Adopted this day of 92003. May r ATTEST: A 1011 City Clerk Reviewed for Administration: • City Mana er r • •