Community Development Committee
Council Chambers, 6th Floor
Agenda — 14 items
- 1. Call meeting to order
- 2. Pledge of Allegiance
- 3. Roll call of membership
- 4. Approval of minutes from previous meeting
- 5 CDC Minutes from 5-27-26
- 5. Public Hearing/Appearances
- 6. Action Items
- 8 Request to approve the Development Agreement with Thrivent Financial for Lutherans and North Meadows Investment Ltd. for a mixed-use development generally located north of Interstate 41, east of N. Meade Street, west of N. Ballard Road, and south of Edgewood Drive in proposed Tax Increment Financing District No. 14 (Associated with Special Resolution Item #26-0731 and Action Item #26-0586 City Plan Commission which is Consolidated Action Item #26-0737 that was held at the June 3, 2026 Council meeting)
- 9 Request to approve the Second Amendment to the Reimbursement Agreement with North Meadows Investment Ltd. (f/k/a Thrivent reimbursement agreement) to include an additional deposit of $395,500 for a total of escrow deposit fee ceiling of $630,668.75
- 10 Request to approve the Option Agreement with North Meadows Investment Ltd. for vacant property located near the northeast corner of future Evergreen Drive and Meade Street for a proposed future northside fire station site at a purchase price of $1.00
- 11 The Community Development Committee may go into closed session pursuant to State Statute §19.85(1)(e) for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business whenever competitive or bargaining reasons require a closed session regarding certain real property located near the northeast corner of future Evergreen Drive and Meade Street or for the purpose of discussing real estate negotiations regarding the mixed-use development located in proposed Tax Incremental District #14 and then reconvene into open session
- 7. Information Items
- 13 Inspection Division Permit Summary Reports Ending 5-31-26 and 6-30-26
- 8. Adjournment
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