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<br />Roseville city council Minutes
<br />July 8, 1991
<br />
<br />C-2
<br />
<br />Thomas moved, Cushman seconded, that Resolution 8691,
<br />ordering Improvement Project P-91-17, Arona street--
<br />access to Ralph Reeder School site, be adopted. Roll
<br />Call, Ayes: Cushman, Thomas, Maschka, Johnson, and
<br />Rog. Nays: None.
<br />
<br />C-3
<br />
<br />Cushman moved, Maschka seconded, that the Everest
<br />Development Company project be split into two compo-
<br />nents for consideration; namely, the Tharaldson site
<br />and Ruan site. Roll Call, Ayes: Cushman, Thomas, and
<br />Maschka. Nays: Johnson and Rog.
<br />
<br />Johnson moved, Maschka seconded, that Tax Increment
<br />Financing be approved relating to the Ruan site. Roll
<br />Call, Ayes: Thomas, Maschka, Johnson, and Rog. Nays:
<br />Cushman.
<br />
<br />Johnson moved, Thomas seconded, that city staff be
<br />authorized to enter into a Development Agreement with
<br />Everest Development Company for the Tharaldson and
<br />Ruan sites and execute this Agreement as a single
<br />document to avoid legal fees associated with the pre-
<br />paration of two development agreements. Roll Call,
<br />Ayes: Cushman, Thomas, Maschka, Johnson, and Rog.
<br />Nays: None.
<br />
<br />Page 4
<br />
<br />RESOLUTION
<br />8691
<br />
<br />EVEREST
<br />DEVELOPMENT
<br />COMPANY
<br />
<br />F. REPORTS AND RECOMMENDATIONS
<br />F-1 Johnson moved, Cushman seconded, that the Northwestern NORTHWESTERN
<br />College request for an extension of up to five years COLLEGE
<br />to complete Phase II improvements as outlined in the
<br />approved PUD Plan be approved with the requirement
<br />that the Phase II improvements be completed no later
<br />than August 11, 1996. Roll Call, Ayes: Cushman,
<br />Thomas, Maschka, Johnson, and Rog. Nays: None.
<br />
<br />F-2
<br />
<br />Cushman moved, Maschka seconded, that City staff be
<br />authorized to execute the Rosedale Transit Grant
<br />Agreement with the Regional Transit Board and the
<br />Rosedale Transit Hub Agreement with Equitable Life
<br />Assurance Society. Roll Call, Ayes: Cushman, Thomas,
<br />Maschka, Johnson, and Rog. Nays: None.
<br />
<br />F-3
<br />
<br />Johnson moved, Maschka seconded, that Resolution 8692,
<br />awarding the bid for Project P-91-04, Terrace Drive
<br />construction, to F. M. Frattalone Excavating in the
<br />low bid amount of$527,900.62, be adopted contingent
<br />upon staff receiving signed Earnest Money Contracts
<br />from affected property owners. Roll Call, Ayes:
<br />Cushman, Thomas, Maschka, Johnson, and Rog. Nays:
<br />None.
<br />
<br />F-4
<br />
<br />Cushman moved, Johnson seconded, that an amendment to
<br />tax increment financing plans for Tax Increment
<br />Financing Districts Nos. 1-12 be approved. Roll Call,
<br />Ayes: Cushman, Thomas, Maschka, Johnson, and Rog.
<br />Nays: None.
<br />
<br />ROSEDALE
<br />TRANSIT GRANT
<br />AGREEMENT
<br />
<br />RESOLUTION
<br />8692
<br />
<br />TAX INCREMENT
<br />FINANCING
<br />AMENDMENT
<br />
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