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the business park, a portion of the sale proceeds would be <br /> • directly attributable to repaying the TIF funds. <br /> • Utilizing the TIF funds to defer a portion of the <br /> infrastructure assessments associated with the business <br /> park. As lots are sold, proceeds help pay off the deferred <br /> assessments against the respective lots. <br /> Recommended actions to help finalize these public/private <br /> partnerships include: <br /> • Referring this matter to the Business Park Task Force <br /> • Determining specific expectations from the BP <br /> owners/developers <br /> • Creating specific "models" with respect to each suggested <br /> form of City/EDA assistance. <br /> Additional information on potential public/private partnerships can be <br /> found in a one-page summary in the agenda packet. <br /> ACTION REQUESTED <br /> The EDA is asked to refer this matter to its Business Park Task Force <br /> for further consideration at the EDA's January meeting. <br /> 8. Convey Lot 1. Block 2 to Tescom Corporation <br /> This item is outlined in greater detail in a separate memo that is <br /> included in the agenda packet. <br /> 9. Other Business <br /> 9.1. EDA Annual Meeting <br /> Just a reminder that the EDA's Annual Meeting is scheduled for <br /> Monday, January 9, 1995. As Commissioners will recall, <br /> election of officers occurs at that time as does the designation <br /> of the official newspaper, depositories, etc. <br /> eda/meetings:agmm 1212 <br />