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EDA BUSINESS <br /> <br />Case #1: Consider Contract Addendum for Redevelopment Study .;:; ::;;~' <br /> <br />The EDA had indicated interest in seeing recommendation of a frontage road syste~:~ ~vo other <br />major areas in the redevelopment study of Highway #10. The areas are betw,~.~h Lake <br />Boulevard and Anoka C~ty llrmts and Ramsey Boulevard to the west. ~.. <br /> <br />Staff received an amendment to the contract with Hmsmgton Koegler Gr0~g:~Inc to evalUat~:'~..~ <br />frontage road and redevelopment concepts for these two areas for:a2~f~e: not to::e~xceed <br />The fees would be paid from the EDA fund. <br /> <br />Member Blaha inquired what the amount was in the EDA ~;~!¢-: <br />Mr. Norman will provide the EDA budget at the next:;~~,.:~ <br /> <br />Motion by Chairperson Wagner, seconded by Member Rile~i"~: c~t Hoisington Koegler to <br />complete the Highway #10 study with frontage road and redevelb~ent concepts from Sunfish <br />Lake Boulevard to the City of Anoka b~o,[der and wesi ofRamsey e0'~ti~md. <br /> <br />Motion carried. Voting Yes: .,:.:~i'P~bns::-Wagner, Members l~ey, i:/~Anderson, Blaha. <br />LeTourneau and Zimmerman. v;ti~g'N°: N0~!;: A~entx.~Sember Sch~r. <br /> <br />Case #2: Revolving Loan Fund G~lelines <br /> <br />EDA members reviewed and discussed thbi:.71~e¢31¢ing Loan ~U~d Guideline document prepared <br />and presented bY';Ec°n°mc Developmen~C~nsult~.ant Michael Mulrooney. The following <br />changes were:~dVto thd ~ument: '~;~-5: <br /> <br /> · Sectib~iV'I, A. .:iSRemove retail b~'~es. <br /> · seCti~.D, ~ .!(!i' ~dd livable :"~':':~:'~ <br /> wag.e,~d change $5,000 to $25,000. <br /> Se~hon ~O~3 .:.~.~'~:~[a~~i~h final. <br /> Section ~II~ F;"3:'~f'~:: Replac~t~%'i:~ with pos,one. <br /> ,~c:7~'~9ughout ~::Who!.e document replace Board with EDA ~d Co~u~ Development <br />~..'~ ;:~z~:~ D~ent'wi~ ~n~ce D~a~ent. <br /> <br /> Motion by Mmber ~Ieyf:~'~6nded by Member LeToumeau to adopt the Revolving Lo~ Fund <br /> Guideline witk,}~°~ectioh~7''' <br /> <br /> Motion c~edl}}/Vot~g Yes: Chai~erson Wa~er, Members ~ley; LeToumeau, ~derson, <br /> '"~:~[:..:Bl~a ~d zim'~. Vot~g No: None. Absent: Member Scheiber. <br /> <br />Economic Development Authority/February 21, 2001 <br /> Page 2 of 3 <br /> <br />-28- <br /> <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br /> <br />