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06/11/2024 - City Council SpecialMINUTES OF A SPECIAL MEETING OF THE EAGAN CITY COUNCIL Eagan, Minnesota June 11, 2024 A Special City Council Meeting was held on Tuesday, June 11, 2024 at 5:30pm in the Eagan Room at the Eagan Municipal Center. City Councilmembers present: Mayor Maguire, Councilmembers Bakken, Fields, Hansen, and Supina. City staff present: City Administrator Miller, Parks & Recreation Director Pimental, Sustainability Coordinator Catano, Community Development Director Hutmacher, and City Planner Schultz. I. ROLL CALL AND ADOPTION OF THE AGENDA Councilmember Hansen moved, Councilmember Bakken seconded a motion to adopt the agenda. Aye: 5, Nay: 0. Motion carried. II. VISITORS TO BE HEARD There were no visitors to be heard. III. SUSTAINABLE EAGAN ADVISORY COMMISISON (SEAC) JOINT MEETING Mayor Maguire invited the SEAC members to introduce themselves and welcomed them to the meeting. Members present included: Ian Ziese, chair, Dan Robicheaux, vice chair, Sara Patrick, Don Vasatka, Anna Anderson, Emma Russ, Kathleen Hook, and Jessica McMahon. Parks & Recreation Director Pimental introduced Sustainability Coordinator Catano to highlight the work of the SEAC over the past year. Sustainability Coordinator Catano and SEAC members presented on 2024-2025 goals for the commission. The Council thanked staff and the commission for their ongoing work. IV. STATE AFFORDABLE HOUSING AID (LAHA) PARTNERSHIP MODEL Mayor Maguire introduced the item and invited Community Development Director Hutmacher to share additional information. In May 2023, Governor Walz signed the housing omnibus bill which created a new 0.25 percent metro area sales tax to fund rental assistance, as well as Local Affordable Housing Aid (LAHA) which provides annual allocations to metro cities and counties. Dakota County cities including Eagan have been working with the Dakota County CDA to identify methods to pool LAHA funds countywide to maximize affordable housing production and preservation and to minimize administrative costs. The CDA has identified three programs which expand on existing programs and that the CDA could administer on cities behalf. The three programs include an enhanced single-family home improvement loan program, a radon mitigation grant program, and gap financing for both rental and homeownership preservation and new construction. Tony Schertler, Executive Director of the Dakota County CDA was in attendance and provided additional information on the different programs. Council voiced its support for collaboration with the Dakota County CDA on LAHA implementation. Council also supported LAHA funds being designated for the three programs discussed. Next steps include obtaining formal approval from interested cities in the form of a Council Resolution. A Joint Powers Agreement would also need to be executed with Eagan, as well as reaching agreement on a start date for the programs. Special City Council Meeting June 11, 2024 V.CANNABIS ORDINANCE: PRELIMINARY DISCUSSION Mayor Maguire introduced the item and invited Community Development Director Hutmacher to share additional information. The City’s moratorium on cannabis business expires January 1, 2025. Staff are anticipating the State’s Office of Cannabis Management to release a model ordinance but given the lengthy timeline for developing an ordinance and allowing sufficient time for public input, staff believe it prudent to begin discussing policy approaches now. City Planner Schultz provided an overview of the options available to the City for regulation of cannabis, including zoning, buffers limiting the number of licenses, etc. Staff asked for Council feedback to policy questions. Council recommended a cap between 8 to 10 licenses. The Council agreed that the cannabis policy should mirror the City’s approach to liquor licensing, which does not include buffers or special use setbacks. The Council agreed the proposed zoning districts were generally appropriate for the various cannabis business license types and asked that the Advisory Planning Commission review proposed zoning districts in more detail and provide a recommendation to Council. The Council agreed that cannabis businesses should be allowed in Planned Developments as a use by right, where general retail uses are allowed under the PD. VI.OTHER BUSINESS There was no other business. VII.ADJOURNMENT Councilmember Hansen moved, Councilmember Fields seconded a motion to adjourn the meeting. The meeting was adjourned at 8:40 p.m. Date Mayor Deputy City Clerk July 16, 2024