2016-10-17_EDA_Agenda_Packet - Laserfiche WebLink

Home

8a. Attachment B Regular City Council Meeting Monday, September 26, 2016 Page 18 include a home for the Historical Society, and expressed his intrigue with the idea of multi-seasonal use of the building (e.g. cross country skiing) and clubhouse amenities for those activities as well as winter month rentals of the facility. How- ever, Mayor Roe noted the importance of getting the design process underway to clarify those questions, prompting other questions with that cost and what ameni- ties may be possible. Roll Call Ayes: Laliberte, Etten and Roe. Nays: None. Abstentions: McGehee. Motion carried. 12.Public Hearings and Action Consideration 13.Budget Items 14.Business Items (Action Items) 15.Business Items – Presentations/Discussions a.Review and Consider Adopting a City of Roseville and Economic Develop- ment Authority Public Financing Policy/Business Subsidy Policy Mayor Roe recognized and on behalf of the City Council and community con- gratulated Ms. Kari Collins, recently promoted from Interim Community Devel- opment Director to the City of Roseville’s new Community Development Direc- tor. Ms. Collins thanked Mayor Roe and reintroduced Jason Aarsvold from Ehlers, Inc. to present a draft Public Financing Policy/Business Subsidy Policy (Attach- ment B). Mr. Aarsvold presentation included an overview of the policy, incorporating changes since the original draft and input from previous City Council discussions. Of those revisions, Mr. Aarsvold noted the following: Rearranged sections and title to place in order of importance/relevance for those referencing policy Incorporated specific recommendation from cc on 8/29/16 Interpreted cc feedback to inform general provisions of policy as well as to complete “desired qualifications” Incorporated recommendations from REDA attorney Councilmember Etten suggested revised language to Section 2.A (page 2) of the draft policy; and without objection, consensus was to remove the subordinate clause and not separate out “when such assistance complies…” beyond statutory requirements.