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CC_Minutes_2015_0511
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Roseville City Council
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Council Minutes
Meeting Date
5/11/2015
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Regular City Council Meeting <br /> Monday, May 11,2015 <br /> Page 8 <br /> RCA. In discussion with the Capitol Region Watershed District (CRWD), Mr. <br /> Culver advised that their Board of Directors had recently approved a grant to the <br /> City of Roseville for up to 50% or a total of$38,600 for purchase of the parcel <br /> that addressed the gap between the easement cost and entire purchase price. If <br /> acquisition was approved by the City Council, Mr. Culver advised that funds were <br /> intended to be used for the purchase from the Stormwater Utility Fund. <br /> As part of the conditions for the grant funds and participation from the CRWD, <br /> Mr. Culver advised that the land must remain in public ownership in perpetuity <br /> for primarily wetland protection and buffer purposes via a conservation easement <br /> or similar instrument granted to the CRWD. Mr. Culver noted that the conditions <br /> also provided that the City remain responsible for all future ownership, mainte- <br /> nance and land management costs; and further noted that the CRWD seemed <br /> amenable to the addition of a future trail adjacent to the park. <br /> Willmus moved, McGehee seconded, approval of the purchase of Parcel ID <br /> #142923240029 in the amount of$96,500 with cost participation from the Capitol <br /> Region Watershed District, as detailed in the RCA dated May 11, 2014. <br /> Roll Call <br /> Ayes: Willmus, Etten, McGehee and Roe. <br /> Nays: None. <br /> b. Request by the Community Development Department for Approval of a Pre- <br /> development Agreement with the Greater Metropolitan Housing Corpora- <br /> tion (BMHC) for the Dale Street Fire Station Site <br /> Community Development Director Paul Bilotta briefly summarized this requested <br /> action as detailed in the RCA. Mr. Bilotta noted a bench handout had been pro- <br /> vided consisting of a corrected draft Preliminary Development Agreement and <br /> language as pointed out by Councilmember Etten during his review, correcting <br /> language previously attributed to the City's Housing & Redevelopment Authority <br /> and changed to the City as applicable. <br /> Etten moved, McGehee seconded, adoption of Resolution No. 11221 entitled, <br /> "Resolution Approving a Predevelopment Agreement between the City of Rose- <br /> ville and the Greater Metropolitan Housing Corporation (GMHC);" for the Dale <br /> Street Fire Station Redevelopment Project Area; authorizing performance of all <br /> necessary actions to meet the City's obligations as identified in the executed Pre- <br /> development Agreement; as amended <br /> Roll Call <br /> Ayes: Willmus, Etten, McGehee and Roe. <br /> Nays: None. <br />
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