2. PLEDGE OF ALLEGIANCE 00:00:02

3. ROLL CALL 00:00:20

5. COMMUNICATIONS 00:00:38

6. OPEN FORUM 00:03:01

8. APPROVAL OF CONSENT AGENDA 00:04:35

9. PUBLIC HEARING 00:05:05

9.-1 Public Hearing for Consideration of Establishment of Redevelopment Tax Increment Financing District I-24 (Rainbow Village Redevelopment Project)

9. PUBLIC HEARINGS 00:18:32

9.-2 First Reading Amending Appendix D - Fee Schedule of the Municipal Code of the City of Blaine

10. DEVELOPMENT BUSINESS 00:21:03

10.-1 Granting Preliminary Plat Approval to Create Two Outlots and Right-of-Way Dedication for the Zest Street Extension on the Southwest Corner of Lexington Avenue and 125th Avenue NE. Kempf Property (Sambatek) (Case File No. 22-0068/SAS)

10. DEVELOPMENT BUSINESS 00:22:46

10.-2 Granting a Conditional Use Permit to Operate a Home Occupation in an FR (Farm Residential) Zoning District at 11453 National Court NE. Chase Hennessey (Case File No. 22-0066/SLK)

10. DEVELOPMENT BUSINESS 00:43:57

10.-3 Second Reading Granting a Rezoning from R-1 (Single Family) and R-3B (Medium Density Multifamily) to DF (Development Flex) at 111 99th Avenue NE. Blaine Apartments LLC (Case File No. 22-0048/EES) 10.-4 Granting a Preliminary Plat to Create One Lot and Two Outlots to be Known as Green Acres 2nd Addition at 111 99th Avenue NE. Blaine Apartments LLC (Case File No. 22-0048/EES) 10.-5 Granting a Conditional Use Permit to Construct a 111-Unit Apartment Building in a DF (Development Flex) Zoning District at 111 99th Avenue NE. Blaine Apartments LLC (Case File No. 22-0048/EES)

10. DEVELOPMENT BUSINESS 01:34:11

10.-6 Authorizing Submittal of the Environmental Assessment Worksheet (EAW) for Park Construction (Carlson Group LLC) to the Environmental Quality Board (EQB) (Case File No. 22-0076)

10. DEVELOPMENT BUSINESS 01:37:05

10.-7 First Reading Granting Amendments to Revise and Update Sections of the Blaine Zoning Ordinance. City of Blaine (Case File No. 22-0067/EES)

10. DEVELOPMENT BUSINESS 01:37:45

10.-8 First Reading Adopting a New Subdivision Ordinance. City of Blaine (Case File No. 22-0071/EES)

10. DEVELOPMENT BUSINESS 01:38:19

10.-9 Second Reading Granting a Rezoning from B-3 (Regional Commercial) to DF (Development Flex) for 6.2 Acres at 551 87th Lane NE. Blaine Lakes Apartments (Sambatek) (Case File No. 22-0069/SAS) 10.-10 Granting a Comprehensive Plan Amendment from CC (Community Commercial) to HDR-2 (High Density Residential) for 6.2 Acres at 551 87th Lane NE. Blaine Lakes Apartments (Sambatek) (Case File No. 22-0069/SAS) 10.-11 Granting Preliminary Plat Approval to Subdivide 6.2 Acres into Two Lots to be Known as Blaine Lakes Apartments at 551 87th Lane NE. Sambatek (PC22-0069/SAS) 10.-12 Granting a Conditional Use Permit to Allow for a 196-Unit Apartment in a DF (Development Flex) Zoning District at 551 87th Lane NE. Blaine Lakes Apartments (Sambatek) (Case File No. 22-0069/SAS)

11. ADMINISTRATION 02:11:04

11.-1 Receive Feasibility Report and Order Public Hearing for the 2023 Southeast Area Street Reconstructions, Improvement Project No. 23-08

11. ADMINISTRATION 02:13:58

11.-2 Resolution Approving an Amendment To The Blaine Economic Development Project Plan, Establishing a Redevelopment Tax Increment Financing District and Approving a Tax Increment Financing Plan Therefor (Rainbow Village Redevelopment Project)

11. ADMINISTRATION 02:14:34

11.-3 American Rescue Plan (ARP) Spending Plan

11. ADMINISTRATION 02:15:42

11.-4 Adopt the 2023 Parks and Trails Budget and 2023-2027 Capital Improvement Program (CIP)

11. ADMINISTRATION 02:18:02

11.-5 Adopt the 2023 Park Development and Bandshell Budgets and 2023-2027 Capital Improvement Program (CIP)

11. ADMINISTRATION 02:19:31

11.-6 Adopt the 2023 Open Space Budget and 2023-2027 Capital Improvement Program (CIP)

11. ADMINISTRATION 02:21:28

11.-8 Adopt 2023 Water Fund Budget and 2023-2027 Capital Improvement Program (CIP)

11. ADMINISTRATION 02:22:56

11.-8 Adopt 2023 Water Fund Budget and 2023-2027 Capital Improvement Program (CIP)

11. ADMINISTRATION 02:24:26

11.-9 Adopt 2023 Storm Sewer Fund Budget and 2023-2027 Capital Improvement Program (CIP)

11. ADMINISTRATION 02:25:39

11.-10 Adopt 2023 Capital Equipment Fund Budget

12. OTHER BUSINESS 02:27:30

13. ADJOURNMENT 02:27:35

1 Call to Order 02:27:51

2 Roll Call 02:27:58

3 Minutes 02:28:07

3-1 Approval of the October 10, 2022 EDA Minutes 3-2 Approval of the October 17, 2022 EDA Minutes

4 New Business 02:28:50

4-1 Resolution Approving an Amendment to The Blaine Economic Development Project Plan, Establishing a Redevelopment Tax Increment Financing District and Approving a Tax Increment Financing Plan Therefor (Rainbow Village Redevelopment Project)

5 Other Business 02:29:34

6 Adjournment 02:30:03