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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />December 18, 1997 <br /> <br />Page 6 <br /> <br />Council Business. continued <br /> <br />Benke verified that Hillcrest intends to use the site for storage and business activity, <br />Locke said the site includes a 36,000 sq, ft storage facility which a single tenant would <br />occupy. The site could accommodate an additional 25,000-30,000 sq, ft building, and <br />the City will encourage such an investment Benke confirmed that New Brighton <br />Lumber's business operation is winding down, If additional issues arise, a special <br />Council Meeting would be scheduled, <br /> <br />Motion by Samuelson, seconded by Gunderman, to AUTHORIZE STAFF TO <br />FINALIZE AND EXECUTE AN AMENDMENT TO THE REDEVELOPMENT <br />AGREEMENT WITH CHARLES E. STARK DATED DECEMBER 1, 1992. <br /> <br />5 Ayes - 0 Nayes, Motion Carried, <br /> <br />Announcements and Updates <br /> <br />Larson thanked Rebelein for her term as Acting Councilmember, <br /> <br />Rebelein thanked Council for her appointment to Acting Councilmember, and throughly <br />enjoyed the opportunity to serve the City once again, <br /> <br />Benke thanked Rebelein for her willingness and active participation. <br /> <br />Council wished everyone Happy Holidays, <br /> <br />Fulton is in the process of scheduling meetings with Councilmember Elect George <br />Gregori to acquaint him with staff and upcoming City projects and issues. <br /> <br />The Santa Cop Program is still in need of donations, <br /> <br />Council thanked staff for another great year of service to the City, <br /> <br />Adjournment <br /> <br />Motion by Samuelson, seconded by Rebelein, to ADJOURN THE MEETING. <br /> <br />5 Ayes - 0 Nayes, Motion Carried, <br /> <br />Meeting was- adjourned at 8:25 p,m. <br /> <br />~~ <br /> <br />ATTEST: <br /> <br /> <br />Council Business <br /> <br />Amendment to <br />Redevelopment <br />Agreement with <br />Charles Stark <br />Report 97-272 <br /> <br />Announcements and <br />Updates <br /> <br />Rebelein Thank You <br /> <br />Happy Holidays <br /> <br />Gregori Orientation <br /> <br />Santa Cop <br /> <br />Staff Thank You <br /> <br />Adjournment <br />