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the Development District and Tax Ir, crement <br />certified as soon as possible, <br /> <br />Financing District <br /> <br />Both the Plant, lng and Zoning and Economic Development Commissions <br />also reviewed the proposed document and districts. <br /> <br />Enclosure (D2-j) cor, tair~s the following <br />considerat ion: <br /> <br />information for your <br /> <br />a) Proposed Development Program <br />b) Proposed resolution adopting Development Program and <br /> establishing Development District No. 1 and Tax Increment <br /> Financing District No. I <br /> <br />! <br />I <br />I <br /> <br />Council Action: <br /> <br />Your action ~ill be to approve/disapprove the establishment of <br />Development District Nc.. 1 and its Development Program and the <br />establishment of Tax Increment Financing District No. 1 and its plan. <br />A resolution is provided for your approval of this document. <br />Unanimous consensus of the Council is required to dispense with the <br />reading of the proposed resolution. The following proposed motion is <br />hereby submitted for your consideration: <br /> <br />Motion by and seconded by to adopt <br />Resolution #85- approving the establishment of Development <br />District No. 1 and the Development Program relating thereto and <br />establishing Tax Increment Financing District No. I and <br />approving the Tax Increment Financing Plan relating thereto. <br />Please refer to resolution file for Resolution #85- . <br /> <br />I <br />I <br /> <br /> Further discussion: <br /> <br /> Motion carried/failed. Voting yes: <br />CASE #4: PERSONNEL: <br /> <br />Voting no: <br /> <br />I <br />I <br /> <br />Item A: Proposed Policy on Attendinq Semi,ps and Schools: <br /> <br />Council, at the June 25, 1985 meeting, directed Staff to prepare a <br />written proposed policy regarding attending seminars and schools. <br />Accordingly, enclosure ([h~-k) contains the following documents for <br />your review: <br /> <br />I <br />! <br />I <br />I <br />I <br /> <br />a) City Code paragraph 10.09131 <br />b) Council Personnel Committee meeting minutes dated December <br /> 21, 1981 <br />c) Proposed resolution <br /> <br />Please refer to enclosure B-lO of this agenda for Personnel Committee <br />meeting minutes dated July 10, 1985. <br /> <br />It should be noted that prior to anyone from the office attending a <br />seminar outside of the Metro Area, the Council Personnel Committee <br />has always been informed of it. The City Administrator has always <br />made sure that the appropriate Council Committees have been kept <br />abreast of items affecting their Committee. <br /> <br /> <br />