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<br />, ' <br /> <br />METRO DIGEST <br /> <br />necessary, amended water supply <br />plans of adjacent communities for <br />Council review; <br /> <br />f. submit the city's Tier II Sewer Plan <br />for approval prior to making <br />improvements to the local <br />wastewater system (Minn. Stat. Sec. <br />473.513); and <br /> <br />g. participate in the Council's Plat <br />Monitoring Program. <br /> <br />3. require the city of Corcoran to take the <br />following actions prior to the provision <br />of regional wastewater services to the <br />Southwest District: <br /> <br />a. ensure that Medina's local <br />wastewater system has capacity to <br />accommodate 0.4 mgd from <br />Corcoran; <br /> <br />b. execute an inter-community flow <br />agreement with the city of Medina; <br /> <br />c. work with Medina to amend <br />Medina's Sewer Plan to include <br />affected changes; <br /> <br />d. coordinate staging of development <br />to be consistent with Medina's <br />Comprehensive Plan; and <br /> <br />e. refine land uses in the Southwest <br />District to allow for more balanced <br />mix of uses including commercial, <br />business park, single family housing <br />and multifamily housing. <br /> <br />. adopted the LCA affordable and life-cycle <br />housing goals as negotiated with Elko, <br />Loretto and New Market as set forth in the <br />attached goals document. <br /> <br />· authorized a three-year loan of$39,500 to <br />the city of Jordan for the completion of its <br /> <br />Page 3 <br /> <br />Comprehensive Plan. <br /> <br />· awarded Tax Base Revitalization Account <br />(TBRA) grants as follows: <br /> <br />1. St. Paul Port - Energy Park, $200,000 <br />2. MCDA - 501 Washington Ave, $35,090 <br />3. Hopkins - Excelsior Tech Center, <br />$579,528 <br />4. St. Paul Port - Westminster Junction, <br />$327, 500 <br />5. MCDA - North Washington Industrial <br />Park, $55,421 <br />6. * Stillwater - Lofts Of Stillwater, <br />$124,159 <br />7. MCDA - Hubbard Building, $100,000 <br />8. South St. Paul HRA - 140 Hardman Ave <br />S, $510,494 <br />9. Robbinsdale EDA - 4181 W Broadway, <br />$92,808 <br />10. MCDA - Lenox Flats, $125,000 <br />11. MCDA - Portland Condos, $460,000 <br />12. MCDA - 628 Franklin, $140,000 <br /> <br />*Funding for the Stillwater project is <br />conditional upon the developer <br />committing to assist in making at least <br />six rental units affordable at some other <br />location within the city. <br /> <br />Manal!ement <br /> <br />· found it necessary to meet with its attorneys <br />in confidential settings to preserve the <br />attorney-client privilege and approved <br />holding at the dates, times and places <br />indicated meetings that will be closed to the <br />public to discuss attorney-client privileged <br />matters related to pending and imminent <br />litigation and settlement issues. <br /> <br />· adopted a resolution authorizing its <br />Regional Administrator to execute a loan <br />agreement with the Minnesota Public <br />Facilities Authority (PF A) and to issue the <br />related General Obligation Sewer Note <br /> <br />December 2002 <br />