Community Development Committee

Council Chambers, 6th Floor

Agenda — 14 items

1. 1. Call meeting to order ▶ jump to 0:07
2. 2. Pledge of Allegiance ▶ jump to 0:09
3. 3. Roll call of membership ▶ jump to 0:25
4. 4. Approval of minutes from previous meeting
5. 5 CDC Minutes from 5-27-26 26-0868 ▶ jump to 0:49
6. 5. Public Hearing/Appearances ▶ jump to 1:15
7. 6. Action Items
8. 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) 26-0867 recommended for approval Pass ▶ jump to 23:17
9. 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 26-0890 recommended for approval Pass ▶ jump to 28:31
10. 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 26-0891 recommended for approval Pass ▶ jump to 36:10
11. 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 26-0892 presented
12. 7. Information Items
13. 13 Inspection Division Permit Summary Reports Ending 5-31-26 and 6-30-26 26-0869 presented ▶ jump to 36:40
14. 8. Adjournment adjourned Pass ▶ jump to 38:20