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ccm19941003COMMON COUNCIL CITY OF MUSKEGO MIMS OF SPECIAL MEETING HELD OCTOBER 3, 1994 The meeting was called to order at 6:47 P.M. by Mayor De Angelis. Also present were Aldermen Patterson, D'Acquisto, Dumke (arrived 6:52 P.M.), Sanders, Taube and Woodard and City Clerk Marenda. Alderman Misko was absent. Meeting Law on 9/30/94. Clerk reported meeting was noticed in accordance with the Open Credit - MSI. Woodard moved for reconsideration. D'Acquisto Reso. #199-94 - Approval of Developer's Agreement and Letter of seconded. It was noted the special meeting was called in order to proceed with the project. Motion carried 4-1 with Patterson voting "no". Mayor explained the proposed amendment to Section XIV, Financial Guarantee. This amendment still obligates the City to give notification, but a draw on the Letter of Credit is not predicated on it. D'Acquisto stated it's currently the City's practice to notify the developer that the City is drawing on the Letter of Credit. This is simply a notification procedure and not a cure clause. Taube questioned the precedence. Mayor reported Atty. Molter feels the language would best be left out, but we're still protected by the Letter of Credit. Patterson stated he agreed this is how we always operate without it in writing. He also questioned precedence, and believed the current wording is there for the City's protection. D'Acquisto responded that this is not in the Letter of Credit. Subdivider's Agreements are negotiated on a case-by-case basis. Mayor noted that other agreements have special conditions or requirements. Just because you have done it once, you don't have to do it again. Dumke said that even if we only do for one, the new developer wants the same conditions. Mayor stated that we don't always give it to them even if they ask. Patterson felt the more we loosen up the worse it gets. Sanders said that Atty. Molter did express some concern, but he didn't see us giving up much of anything except postage and time to send out a letter. Mr. Dirk Debbink, MSI, stated the Developer's Agreement is not similar to the form I was given to work with. It's a separate you do anyways. We don't feel you're loosening up on anything. document. If it were to be precedent setting, it is something We feel it's basic fairness just to notify us before you take our money. Patterson responded, our job is to protect the City and I don't feel we should loosen up. Common Council Minutes October 3, 1994 of Credit form as attached to Atty. Molter's letter of October D'Acquisto moved to amend the Developer's Agreement and Letter 3, 1994. Sanders seconded. Carried 4-2, with D'Acquisto, Sanders, Taube and Woodard voting "yes" and Patterson and Dumke voting "no". Resolution #199-94 As Amended was adopted 5-1 with Patterson voting "no". Patterson moved to adjourn at 7:12 P.M. Dumke seconded, carried. Respectfully submitted, an K. Marenda, CMC ty Clerk jm