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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 /> <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 /> <br /> <br />3.Authorize City Attorney to Prepare Development/Subsidy Agreement <br /> <br />Administrator Larson suggested that Legal Counsel be authorized to prepare the <br />Development/Subsidy Agreement. <br /> <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 /> <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 /> <br />All in favor. Motion passed unanimously. <br /> <br />4. Schedule Public Hearing to Amend Business Subsidy Policy <br /> <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 /> <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 /> <br />III. CONSENT AGENDA <br /> <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 /> <br />3.Centennial Fire District Claims through December 21, 2012 (Check #5615-5631) <br /> <br />Page 3 of 4 <br /> <br />