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<br />~ <br />~~HILLS <br /> <br />Approved: 5/29/07 <br />CITY OF ARDEN HILLS, MINNESOTA <br />SPECIAL CITY COUNCIL MEETING <br />MAY 8, 2007 6:25 P.M. <br />CITY HALL -- 1245 WEST HIGHWAY 96 <br /> <br />CALL TO ORDER/ROLL CALL <br /> <br />Pursuant to due call and notice thereof, Mayor Pro-Tern David Grant called to order the <br />special City Council meeting at 6:29 p.m. <br /> <br />Present: <br /> <br />Councilmembers David Grant, Brenda Holden, David McClung, and Fran <br />Holmes. <br /> <br />Absent: <br /> <br />Mayor Stan Harpstead <br /> <br />Also present were City Administrator, Michelle Wolfe; Community Development <br />Director, Karen Barton; <br /> <br />APPROVAL OF MEETING AGENDA <br /> <br />Motion by Councilmember Brenda Holden and second by Councilmember Fran Holmes to <br />approve the agenda. <br /> <br />Motion to Approve the 5th Amendment to the TCAAP Offer to Purchase. <br /> <br />Motion by Councilmember Brenda Holden, second by Councilmember Fran Holmes to approve <br />the 5th Amendment to the TCAAP Offer to Purchase. <br /> <br />Councilmember Brenda Holden asked ifthe City will need to do another amendment, since the <br />new deadline of June 15 could come very quickly. <br /> <br />Community Development Director Karen Barton responded that the City may need to come back <br />for another deadline extension, however, the goal is to meet this new deadline. Additional site <br />characterization is on hold pending the resolution ofthis outstanding issue (financial assurance), <br />so there is a strong desire to reach agreement as soon as possible. <br /> <br />Councilmember Holden asked that City staff document this in the next Congressional letter. <br /> <br />Community Development Director Barton summarized the most recent conference call with <br />Army and GSA. She explained that the difficulty is that the developer has proposed an <br />acceptable financial assurance mechanism, but the Army is trying to figure out how they can <br />ensure that if they were to ever collect the money, that they can access it directly to ensure that <br />clean-up is completed. <br /> <br />Motion to approve the 5th Amendment to the TCAAP Offer to Purchase was approved by the <br />City Council 4-0. <br />