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June 24, 2008 Page 4 of 8 2. Consideration ofResolution approving Special Legislation for Northwest Quadrant ' Report No. 08-181. ResolutionNo.08-060. City Manager Lotter introduced the item, stating this was part ofthe Council's legislative agenda approved earlier in the year. Director of CommunityDevelopmerA Grant Femdm gave abrief presentation oftheitean, outlining some ofthe details. The net present value of all three districts was reported as $10 million This item was described as permissive legislation, giving the City future options if chosen Councilmember Doffing clarified that the approval ofthe legislation tax increnemt financing for districts 9,20, 26, 31 and 32 does not obligate the City to use these fiords for the Northwest Quadrant Additionally Councilmember Doffing stated she feels its unfortunate the City is in this position; however she has supported this legislation stating that in the cinwnstances, this is the most prudent approach. Councilmember Bauman reported it would be beneficial to decertify TIF districts in order to pay debt and increase monies going into to general fimd. Motion by Councilmember Burg, seconded by Mayor Larson to Consider the resolution approving Special Legislation for Tax Increment Financing Eintricts (TII' 1 districts 9, 20,26, 31 and 32. 4 Ayes -1 Nays, Motion Carried Ayes: Mayor Larson, Councflmembers Phillips, Doffing, Burg Nay: Councilmember Bauman 3. Sharon Hansen on behalfof Clifton House, hie. requests approval of a Final Phase Planned Residential Development to allow construction of a 6 -bed Christian Science nursing facility/mspiration cute at 1190 Long Lake Road Report No. 08-182. Resolution No. 08-061. City Planner Janice Gundlach explained this is the final planning step, with the Building Permit being the next step. Preliminary PUD approval was granted in February 2008; with 10 conditions required, all ofwhich have been met. The Planning Commission discussed the request at the June 17s' meebng, where there was unanimous approval. There was no public testimony at the Planning Commission meeting; however staffreceived two telephone calls from neighbors concerning future use and protection ofPike Lake. Park dedication was determined on a per capita amount approximately $640.50 per employee (7 employee) Councilmember Phillips questioned the Patio Dedication fee for a commercial land; Ms. Gundlach reported the commercial rate is $12,278 per acre. It was determined that because the parcel is zoned residential, a commercial rate did not seen appropriate. Councilmember Doffing reported he concern has been permitting a commercial entity in a residential zoned area, posing along tem effect on homes nearby. Councilmernber Bauman questioned ifthee ' were any restrictions related to future use? Sharon Hanson, President ofClifirin House, Inc. reported there is a land transfer agreement between the church and Cliffon House, which does address some ofthe cowhcils omcems on a short tam basis. Ms. Hanson spoke to the issue ofpark dedication fees, stating that she feels the park usage will be RepatNa 08181. Resolubm No. 08-060. 3. S xmlia�onbdialf ofClifton Hain, Inc. requests aplaoval of a Final Pb Pbmwc[Readaitial Dev&ixnatroalluw cadmtaiicnofa64)cd Cluishm Sdaxemasing faatily/nTMbMcatsat 1190IAng I-2keRoad RepatNa 08-182. R mhtm Na 08-061.