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Case g2: P~'oposed Modification for Tax Increment Financing District No. 2 fo~'~ the Sunfish Square Development. The EDC r¢c~iv~ a copy of thc Modified Development Program, Development District No. 1 and Modified Tax In~m~nt Financing Plan, Tax Increment F'mancing District No. 2. The reason for the proposed ~cations for this plan is that the dcvclol~rs of Sunfish Square subdivision, at the corner of I~dustry Avenue N.W. and Sunfish Lake Boulevard N.W., have r~quested assistance from 4¢ City in the site restoration of this property to facilitate development of Sunfish Square. The p~ areas of interest am Sections Q, T, V, Z and Exhibit 2. On March 8, 1994, Rarnscy City Go~cil will be conducting a public hearing to review the proposed modifications. Motion by Comr0issioner Nelson and seconded by Commissioner Kent to recommend approval of the modifications!to the Tax Increment Financing Plan to the P. am y City Council. Motion carried. ~Vofing Yes: Commissioners Stafld, Nelson and Kent. Voting No: None. Abstaining: Conm~',issionerUllen. Absent: Chairperson Wagner. Case #3: 19 As previously dis conjunction with Saturday of June possibility and ha from the Lions CI 94 Ramsey Business Expo. :ussed, there is the possibility of scheduling the 1994 Ramsey Business Expo in the Ramsey Lions Community Picnic. The picnic is generally held on the fn'st . Mr. Gromberg has spoken with some of the Ramsey Lions regarding this g been invited to the first picnic planning meeting in order to obtain a firm answer ub. Mr Gromberg said that he sent the second mailing of the survey included in the agenda pack~t to the participants of the 1993 Ramsey Business Expo. After the second mailing, it may b~a good idea to contact the businesses to guarantee some type of input. To date, about half of the ~sponses have been received. The feasibility of~holding the 1994 Ramsey Business Expo in conjunction with the Ramsey Lions Community Picni~ was discussed. Consensus of th~ EDC was to not hold a Business Expo in 1994. The Expo in 1995 may be combined with th~-- Ramsey Lions Community Picnic; thus allowing more time for planning. The EDC also discussed the 1994 Business Appreciation Day scheduling and agreed to change the day from a Fridag to a Monday, Tuesday, Wednesday or Thursday in the last or second to the last week of August. The EDC directed Mr. Gromberg to contact both local golf courses to receive bids on a per golfer basis. ~ Motion by Comn!issioner Kent and seconded by Commissioner Ullen to appoint Ken Wagner as Chairperson of th~ 1994 Business Appreciation Day. Motion carried. Voting Yes: Commissioners Ullen, Stafld, Nelson and Kent. Voting No: None. Absent: ChairperSon Wagner. The responses to ~e bid requests for the 1994 Business ApPreciation Day will be presented at the next meeting of th~ EDC. ~Economic Development Commission/March 3, 1994 Page 3 of 4