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<br />ARDEN HILLS SPECIAL CITY COUNCIL WORKSESSION <br />October 12, 2004 <br /> <br />2 <br /> <br />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 /> <br />. <br /> <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 /> <br />Mr. Knutson gave a presentation for CRR, Inc. He stated that since the existing 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 />conscnsus regarding an economic development assistance policy. <br /> <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 ofthe same would be given out at the October 18th Work Session. <br /> <br />Councilmembers Grant and Larson gave a brief recap of their 35W Solutions Task Force. <br /> <br />. <br /> <br />Meeting adjourned at II :45 p.m. <br /> <br />Respectfully submitted by Scott Clark, Community Development Director. <br /> <br />Beverly Aplikowski, MAYOR <br /> <br />Michelle Wolfe, CITY ADMINISTRATOR <br /> <br />IIEarthIPlanninglMisc FileslTCAAPILocal TeamIIO-12-04 Minutes.doc <br /> <br />. <br />