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<br />Approved <br /> <br />MINUTES <br />New Brighton Economic Development Commission <br />Regular Meeting - January 10, 2006 <br />7:00 a.m. <br /> <br />Members/Liaisons Present: Bob Benke, Dennis Flahave, Linda Harmon, Lisa Harreld, Ken <br />Johnson, John Kaufhold, Steve Larson, Mark Nelson, and Gary Stang. <br /> <br />Members/Liaisons Absent: Gina Bauman, Gene Delaune, and Bruce Nustad. <br /> <br />Staff Present: Grant Fernelius, David Black, and Jennifer Lavandowska. <br /> <br />Others Present: Theresa Greenfield (David Bernard), Jim Sculthorp, Kevin Shields (Sherman <br />Associates), and Chris Winter (Sherman Associates). <br /> <br />Call to Order <br />Linda Harmon called the meeting to order at 7:00 am. <br /> <br />Approval of Minutes <br />The minutes of the December 13, 2005 meeting were presented for approval. All approved. <br /> <br />New Faces <br />Black introduced Jim Sculthorp, who will be replacing Ken Johnson for the rest of his term and <br />announced that the new Council Liaison alternate would be Gina Bauman. The Council <br />reappointed the three commission members whose positions had expired. <br /> <br />Northwest Quadrant Report <br />Council Actions <br />Black reported that the Council approved the development agreements with Rottlund and <br />Sherman, the design guidelines, and the tax increment financing districts covering the entire <br />Northwest Quadrant, all on December 13th. <br /> <br />Site Plans <br />Black gave a brief recap of the City's efforts in redeveloping the Northwest Quadrant. He <br />reported that construction will start in the central area around April 2006. Cleanup of the <br />Midwest Asphalt site will start in 2007, with development to start in that area in 2008. The three <br />properties that still need to be purchased are the post office, the railroad spur, and the propane <br />company. The Council has directed staffto pursue these properties without the use of eminent <br />domain. <br /> <br />Theresa Greenfield and Chris Winter explained the type of buildings each developer will be <br />building and their locations. The plans call for a total of 704 housing units. They will try to <br />provide something for all homeowners, but not necessarily families with children. David <br />Bernard will be developing two senior condos, 60 units in each building, with underground <br />parking, hobby rooms, and different community spaces on each floor (three stories). North of <br />the greenway will be the New Urban Townhomes (two stories with underground parking, a front <br />entry with a stoop and a sidewalk out to the community sidewalk), and Row Craftsman and <br />Gable townhomes. There will also be a lofts building, designed more to the first-time home <br />