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2013-01-09 Set Agenda & Handouts
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2013-01-09 Set Agenda & Handouts
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City of Centerville <br /> Council Meeting Minutes <br /> January 2, 2013 <br /> however, if the building is enlarged to 15,000 square feet the assistance could be up to <br /> $60,000. <br /> Motion was made by Council Member Love, seconded by Council Member <br /> Fehrenbacher to Adopt Res. #13 -001 - Amending the Development District No. 1 & <br /> Establishing a Tax Increment Financing (Economic Development) District No. 7 <br /> Lots 2 & 3, Block 1 Royal Industrial Park with the recommended modified <br /> language. All in favor. Motion passed unanimously. <br /> 3. Authorize City Attorney to Prepare Development/Subsidy Agreement <br /> Administrator Larson suggested that Legal Counsel be authorized to prepare the <br /> Development/Subsidy Agreement. <br /> Motion was made by Council Member Fehrenbacher seconded, by Council Member <br /> King to Authorize City Attorney Glaser to Prepare Development/Subsidy <br /> Agreement. <br /> Discussion: Council Member Fehrenbacher requested that Attorney Glaser project the <br /> amount of time that he would incur on this item. Attorney Glaser responded that he <br /> anticipated no longer than one half of a day's time. <br /> All in favor. Motion passed unanimously. <br /> 4. Schedule Public Hearing to Amend Business Subsidy Policy <br /> I <br /> Administrator Larson felt that Staff would be able to notice a public hearing for January <br /> 23, 2013 for both the Business Subsidy Policy and consideration of awarding a Business <br /> Subsidy for the proposed project. <br /> Motion was made by Council Member Love, seconded by Council Member <br /> Fehrenbacher to Schedule a Public Hearing to Amend the Business Subsidy Policy <br /> January 23, 2013. All in favor. Motion passed unanimously. <br /> III. CONSENT AGENDA <br /> 1. City of Centerville December 13, 2012 through January 2, 2013 Claims (Check <br /> #27682 - 27617) <br /> 2. Centennial Police Department Claims through December 27, 2012 (Check #9225- <br /> 9258) <br /> 3. Centennial Fire District Claims through December 21, 2012 (Check #5615 -5631) <br /> Page 3 of 4 <br />
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