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<br />I <br /> <br />I <br /> <br />I <br /> <br />COUNCIL PROCEEDINGS <br />SPECIAL MEETING <br />CITY OF NEW BRIGHTON <br /> <br />Pursuant to notice thereof, a special meeting of the New Brighton City Council <br />was held Wednesday, October 31,1984, at 1:00 p.m. in the municipal building, <br />803 Fifth Avenue N.W. <br /> <br />Present: <br /> <br />Acting Mayor Roger Blomquist, Councilmembers Jeanette Janecek, and <br />Steve Schmidt <br /> <br />Mayor Gregory Harcus and Councilmember Bob Benke <br /> <br />Absent: <br /> <br />Also <br />Present: <br /> <br />Henry Sinda, City Manager <br />James Winkels, Director of Community Development <br /> <br />Public Hearing <br /> <br />Winkels reviewed staff report concerning the application of <br />Innsbruck Investment, Inc. (dba Super Valu) for $1.7 million <br />in Industrial Revenue Bond financing. Winkels explained the <br />financing and requirements for the City of Richfield to the <br />council and to Messrs. Erickson in attendance. <br /> <br />Public Hearing <br /> <br />No one else present at the meeting spoke to the issue. <br /> <br />Application for <br />Industrial <br />Revenue Bonds <br />Erickson Super <br />Value <br />Report 84-286 <br />Resolution 84-157 <br />1 :02pm-l:06pm <br /> <br />Motion by Schmidt, seconded by Janecek, to close the public <br />hearing. <br /> <br />3 Ayes - 0 Nayes. Motion Carried <br /> <br />Motion by Schmidt. seconded by Janecek, to ADOPT A RESOLUTION GIVING PRELIMINARY <br />APPROVAL TO A PROJECT UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT, REFERRING <br />THE PROPOSAL TO THE MINNESOTA ENERGY AND ECONOMIC DEVELOPMENT AUTHORITY FOR <br />APPROVAL, AND AUTHORIZING PREPARATION OF NECESSARY DOCUMENTS. <br /> <br />3 Ayes, 0 Nayes, Motion Carried <br /> <br />Motion by Janecek. seconded by Schmidt, to AUTHORIZE THE ACTING MAYOR AND THE <br />CITY MANAGER TO EXECUTE THE ALLOCATION AGREEMENT BETWEEN THE CITY OF RICHFIELD <br />AND THE CITY OF NEW BRIGHTON. <br />3 Ayes - 0 Nayes, Motion Carried <br /> <br />Motion by Janecek, seconded by Schmidt, to adjourn the <br />meeting. <br /> <br />Adjournment <br /> <br />3 Ayes - 0 Nayes, Motion Carried <br />The meeting was adjourned at 1:07 p.m. <br /> <br /> <br />ATTEST; <br /> <br />\ 1'< <br />. \\~ qCL/\,\ <br />r1argaret ~. Egan <br />Finance Director/City Clerk <br /> <br />(SEAL) <br />