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<br /> ARDEN HILLS SPECIAL CITY COUNCIL WORKSESSION <br /> October 12, 2004 2 <br />e There was also a discussion regarding future phases and that a shift in the implementation work <br /> to the City will be in order, albeit, keeping the Master Planning Advisory Panel informed. The <br /> Phase 3 planning process should be completed by the end of the year. <br /> The next item was discussion on a proposed new Interim Agreement. Mr. Clark gave a history of <br /> the current negotiations to date. <br /> Mr. Knutson gave a presentation for CRR, Inc. He stated that since the eXlstmg Interim <br /> Agreement terminates in November, one path would be to let the Agreement expire and for <br /> CRR, Inc. to take time off of the project. He felt that the City needed time to come to an internal <br /> consensus regarding an economic development assistance policy. <br /> Mayor Aplikowski stated that she understood that CRR and staff had discussions regarding a <br /> compromise position. Mr. Knutson produced a six month extension memorandum which <br /> contained business points including a capped escrow, reimbursement for past efforts and a <br /> provision that the City would be directing the Economic Development Commission to assist <br /> them in developing financial policies. After some discussion, it was directed that the City <br /> Attorney would prepare an extension Agreement for the Council to act on at their October 25, <br /> 2004 meeting. A handout of the same would be given out at the October 18th Work Session. <br />I Councilmembers Grant and Larson gave a brief recap of their 35W Solutions Task Force. <br /> Meeting adjourned at 11:45 p.m. <br /> Respectfully submitted by Scott Clark, Community Development Director. <br /> <:;i:',.~~(~"':I{~:~ (<::~l(~~'/2~I/V/~~~ " <br /> . , '. ,,' I. Jr'" , Beverly Aplikowski, MAYOR <br /> I- i, l rilL! [ ( \ ~ i ! /Iv lr .J <br /> '-- ,/, /v .' _\/' '- '- L- /"---1 <br /> Michelle Wolfe, CITY ADMINISTRATOR <br /> IIEarthIPlanninglMisc FileslTCAAPILocal Teamll0-12-04 Minutes.doc <br />. <br />