HomeMy WebLinkAbout3.A. EDA MinutesAction Sought
Move to approve the EDA minutes from December 17, 2013.
Attachments: 12 -17 -13 EDA Minutes
3. A.
Consent Business
Stln1<OPE6
TO:
Economic Development Authority
FROM:
Julie Linnihan, Finance Director /City Clerk
DATE:
01/07/2014
SUBJECT:
EDA Minutes
Action Sought
Move to approve the EDA minutes from December 17, 2013.
Attachments: 12 -17 -13 EDA Minutes
3. A.
OFFICIAL PROCEEDINGS OF THE
ECONOMICDEVELOPMENT
AUTHORYI'YSHAKOPEE,
MINNESOTA
Regular Session
December 17, 2013
Members Present: President Jay Whiting, Commissioners Matt Lehman, Steve Clay,
Pat Heitzman and Brad Tabke.
Staff Members Present: Mark McNeill, City Administrator; Kris Wilson, Assistant City
Administrator; R. Michael Leek, Community Development Director;
Bruce Loney, Engineer/Public Works Director; Julie A. Linnihan,
Finance Director /City Clerk; Jim Thomson, City Attorney.
1. Roll Call
President Whiting called the meeting to order and roll was noted as above.
2. Auuroval of the Agenda
Clay / Tabke moved to approve the agenda. Motion carried 5 -0.
3. Consent Business
A. Approve the minutes from December 3, 2013
B. Approve the EDA bills in the amount of $41,301.55
C. Offer Resolution No. 2013 -7, a Resolution Authorizing the Execution and
Delivery of a Second Amendment to a Tax Increment Pledge Agreement.
Lehman/Clay moved to approve the Consent Agenda as presented. Motion carried 5
0.
4. General Business
None
5. Adiourn
Lehman/Heitzman moved to adjourn to Tuesday, January 7, 2014 at 7:00 p.m. Motion
carved 5 -0.
ale
Julie A. Linnihan
Finance Director /City Clerk
Kim Weckman
Recording Secretary