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sketch plan and noted that access would be frcn Sunfish Lake Boulevard and <br />Front Street. <br /> <br />Motion by Commissioner Shumway and seconded by Commissioner LaDue that the <br />sketch plan be approved as sukxnitted and that the Elofsons proceed with the <br />platting process. <br /> <br />Further discussion: Commissioner Shumway noted that the proposed <br />develoliment 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 Zinmeran, Commissioners Hendriksen, <br />Holm, LaDue, Shumway and Terry. Voting no: None. Absent: Commissioner <br />Howell. <br /> <br />Case ~20: <br /> <br />AdoPt Resolution Find~nc Proposed Modification to Tax <br />Increment Financino Documents to be Consistent with City's <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 />apar~nent project and the project to extend County Road No. 116 east to the <br />R~nRiver. <br /> <br />FDtion by Commissioner LaDue and seconded by Chairman Zimmerman to adopt <br />Resolution ~88-1 findings the projects to be included in the modified tax <br />incr~nent financing doc~nents 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, ~issioners Hendriksen, <br />Voting No: Terry. Absent: Commissioner <br /> <br />Commissioner Hendriksen noted that he had received a mailing from the <br />RamseyAction Committee regarding the upcoming airport referendum; he <br />requested that the information be referred to the City Attorney. <br /> <br />Motion by Commissioner LaDue and seconded by Commissioner Sh~mway to <br />adjourn the special Plarm, ing and Zoning Com~,dssion meeting. <br /> <br />5btioncarried. Voting Yes: Cnain?,~n Zimmerman, Co~issioners Shmmway, <br />Terry, Hoim~ Hendriksen and LaDue. Voting No: None. Absent: <br />Co.r~issioner Howell. <br /> <br />~ne special P!m~ning mhd ZorJng Corr. ission meeting adjourned at !0:O0 p.m. <br /> <br />Page 6 of 6 <br /> <br /> <br />