2017_0925_REDA Minutes - Laserfiche WebLink

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City of 1J, iTry Y T-1 Minnesota,USA Minutes Roseville Economic Development Authority (REDA) City Council Chambers, 2660 Civic Center Drive Monday, September 25, 2017—6:00 p.m. 1. Roll Call President Dan Roe called to order the regular meeting of the Roseville Economic Development Authority (REDA) in and for the City of Roseville at approximately 6:00 p.m. Voting and Seating Order: Willmus, Laliberte, Etten, McGehee and Roe. Present: President Dan Roe and Commissioners Robert Willmus, Tammy McGehee, Jason Etten, and Lisa Laliberte Others Present: Executive Director Patrick Trudgeon and Community Development Director Kari Collins 2. Approve Agenda McGehee moved, Laliberte seconded, approval of the REDA agenda as presented. Ayes: 5 Nays: 0 Motion carried. 3. Public Comment 4. Business Agenda a. Approve an Amendment to Journey Home, MN Development Agreement for 196 S McCarrons Housing Replacement Program Modifying the Minimum Market Value Executive Director Trudgeon summarized this request as detailed in the staff report based on the revised smaller floor plan submitted for a building permit to meet property setbacks and easements on the site. Mr. Trudgeon noted that this had thus reduced the minimum market value determined by the Ramsey County Assessor, necessitating this requested amendment to the Purchase and Development Agreement as presented (Attachments B and Q. Mr. Trudgeon opined that with the building permit now in-house and pending approval by the city, the project should proceed. At the request of Member McGehee, Community Development Director Collins reported that the original footprint had proposed a detached garage, but due to easement locations, an attached garage would be provided, significantly changing the original floor plan as submitted. President Roe offered an opportunity for public comment with no one appearing to speak to this issue.