Minutes

New Brighton Economic Development Commission

Regular Meeting - October 13, 1998

7:30 a.m.

Roll Call

Present:	Mayor Bob Benke, Linda Harmon, Eugene Delaune II, Carol Frey, Maxine Pierson Ann Hoffman, Ken Johnson, Dean Tollefson

Absent:	Rakesh Argarwala, John Kaufhold,

Also Present:	Jill Bishop, Economic Development Specialist

Kevin Locke, Community Development Director

John Ordway, Len Pratt & Gary Vogel, Project Developers

Approval of Minutes

The minutes of the September 8, 1998, Economic Development Commission meeting were approved as written.

NW Quad Redevelopment

Locke handed out a copy of a memo that explained the Special Legislation for the NW Quad. The issue had to be brought before the Ramsey County Board for their approval followed by the City's consideration and approval in order for the special legislation to be effective. A general discussion concerning the redevelopment of the area took place.

NSP

Staff has held discussions with NSP regarding the burial of the power lines on the BCP III site along 5th Ave NW and the extension of 6th Street NW. The estimated cost for the burial was $150,000. After a discussion, Pierson moved and Delaune seconded the motion "To recommend the burial of power lines on the BCP III site." The motion passed unanimously.

Other Business

BCP II Neighborhood Retail Center

John Ordway, Len Pratt, and Gary Vogel showcased the presentation including the three-dimensional project boards that will be used at the neighborhood meeting scheduled for Wednesday night. Mayor Benke and Chair Johnson indicated that they would attend the meeting.

Comprehensive Plan

The Comprehensive Plan Update Task Force has begun meeting; EDC Commissioner, Eugene Delaune is the Chair. There was no new to report on the updating progress.

Adjourn

The meeting was adjourned at 9:00 a.m.