HomeMy WebLinkAbout3. Approval of Minutes: April 21, 2009
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE,MINNESOTA
Regular Session
April 21, 2009
Members Present: President Matt Lehman, Commissioners Pat Heitzman, Steve Clay,
Terry Joos, and John Schmitt.
Staff Members Present: Mark McNeill, City Administrator; Jim Thomson, City Attorney;
R. Michael Leek, Community Development Director; and Bruce
Loney, Public Works Director/City Engineer and Judith S. Cox,
City Clerk.
1. Roll Call
President Lehman called the meeting to order at 7:42 p.m. and roll was noted as above.
2. Approval of the Agenda
Schmitt/Joos moved to approve the agenda. Motion carried 5-0.
3. Approval of the Minutes
Clay/Heitzman moved to approve the minutes from March 17,2009. Motion carried 5-0.
4. Request by EI Toro for Reimbursement for Fa({ade Improvement Loan.
Michael Leek, Community Development Director, presented to the EDA. Mr. Leek said
that the EDA had previously approved a fayade improvement loan for EI Toro Restaurant
located at 1120 First Avenue East. Mr. Leek said the project has been completed and the
applicant is requesting reimbursement for the improvements. Mr. Leek said the
improvements totaled $33,608.00, with the amount of the approved loan not to exceed
$16,804.00.
J oos/Clay moved to direct staffto reimburse El Toro Restaurant, 1120 First A venue, in
the amount of $16,804.00, consistent with the loan agreement for the fa<;ade
improvement. Discussion followed.
Commissioner Joos asked Mr. Leek to explain the Fayade Improvement Program for the
benefit ofthose present and those watching the meeting from home, which Mr. Leek did.
President Lehman asked for a vote on the motion. Motion carried 5-0.
5. Adjourn
Joos/Schmitt moved to adjourn. Motion carried 5-0. The meeting adjourned at 7:46 p.m.
~JjlJ,.~
J dith S. Cox
DA Secretary
Kim Weckman
Recording Secretary