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Regular City Council Mm'utes — 11117/03 <br />DRAFT i Page 33 <br />of tomes} financing, but would be clarified in Allina's <br />proposal. <br />Roil Call <br />Ayes: Maschka, Schroeder, Kough, Klausing and <br />Kysylyczyn. <br />Nays: None. <br />Mayor Kysylyczyn questioned Councilmember Schroeder on <br />any interest in adjourning the meeting until Tuesday afternoon; <br />with Councilmember Schroeder responding negatively. <br />B. Consider Modifying the Development Program for <br />Development District No. 1 and the Tax Increment <br />Financing Plan for Tax Increment Financing District <br />No. 12 (Arona, Applewood Pointe) <br />Community Development Director Dennis Welsch and <br />Economic Developer Cathy Bennett advised that the <br />purpose of this agenda was for discussion purposes only <br />prior to the scheduled December 8, 2003, Public Hearing; <br />and provided a brief overview, with the City's <br />Development Attorney Jim Casserly still in the audience <br />to field questions. <br />Discussion items included revisions required in the Tax <br />Increment Financing (TIF) Phan given changes in state <br />statute requirements and the pending amounts; Arona. site <br />proceeds and TiF generated for site development costs <br />(i.e., ponding, pathways, roadway construction); and <br />developer participation at thirty percent (30 %) for Phase 1, <br />with Phase II still outstanding. <br />Ms. Bennett advised that the flow chart would be modified <br />to reflect the current status. <br />IX. Organizational Business <br />A. Consider Process for Filing Complaints Against City <br />Employees <br />Mayor Kysylyczyn advised that this item would be held <br />over for discussion at a future meeting. <br />Consider <br />Modifying the <br />Development <br />Program for <br />Development <br />District No. 1 and <br />the Tax Increment <br />Financing Plan for <br />Tax Increment 4 <br />Financing District <br />No. 12 (Arona, <br />Applewood Pointe) <br />Organizational <br />Business <br />Consider Process <br />for Filing <br />Complaints AgaiL.,c <br />City Employees <br />