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sketch plan and noted that access would be frcm Sunfish Lake Boulevard and <br />Front Street. <br /> <br />Motion by Commissioner Shum~ay and seconded by Commissioner LaDue that the <br />sketch plan be approved as submitted and that the Elofsons proceed with the <br />platting process. <br /> <br />Further discussion: Commissioner Shumway noted that the proposed <br />development appeared to be of a quality that would help the City in its <br />efforts to improve Highway 10. <br /> <br />Motion carried. Voting yes: Chairman zimm~ran, Commissioners Hendriksen, <br />Holm, LaDue, Shumway and Terry. Voting no: None. Absent: Commissioner <br />Howell. <br /> <br />Case ~20: <br /> <br />Adopt Resolution Finding Proposed Modification....t...o...Tax <br />InCrement Financing Documents to be Consistent with _C_.i.t_v..:_s <br />~Land Use Plans: <br /> <br />The Commission reviewed proposed modifications to Tax Increment Financing <br />District No. 1 to allow expenditures for the proposed Rum River Terrace <br />apartment project and the project to extend County Road No. 116 east to the <br />Rum River. <br /> <br />Motion by Commissioner LaDue and seconded by Chairman Z immerman to adopt <br />Resolution #88-1 findings the projects to be included in the modified tax <br />increment financing documents to be consistent with the City's land use <br />plans. <br /> <br />Motion carried. Voting Yes: <br />Holm, LaDue, and Shumway. <br />Howell. <br /> <br />Chairman Zimmerman, Commissioners Hendriksen, <br />Voting No: Terry. Absent: Commissioner <br /> <br />gOM~4ISSION INPUT <br /> <br />Commissioner Hendriksen noted that he had received a mailing from the <br />Ramsey Action Committee regarding the upcoming airport referendum; he <br />requested that the information be referred to the City Attorney. / <br /> <br />AD~0~NT <br /> <br />Motion by Commissioner LaDue and seconded by Commissioner Shumway to <br />adjourn the special Planning and Zoning Commission meeting. <br /> <br />Motion carried. Voting Yes: Chairman Zimmerman, Commissioners Shumway, <br />Terry, Holm, Hendriksen and LaDue. Voting No: None. Absent: <br />Commissioner Howell. <br /> <br />The special Planning and Zoning Commission meeting adjourned at 10:00 p.m. <br /> <br />Respectfully submitted, ~~N~~ ~~_~_ <br />Sylvia Froli. k ~1~, ~mmo Dev. Dir. <br /> Secretary Planning and Zoning Commission/april 1~, 1988 : <br /> <br />Page 6 of 6 <br /> <br /> <br />