HomeMy WebLinkAboutApril 21, 2020 EDA MinutesShakopee Economic Development Authority
MINUTE S
April 21, 2020
7:00 PM
City Hall, 485 Gorman St.
1. Roll Call
Present: by Video: President Jay Whiting, Commissioners Jody Brennan, Matt Lehman,
Angelica Contreras
Present: Commissioner Bill Mars
Staff Present: City Administrator Bill Reynolds, Assistant City Administrator Nate
Burkett, Planning/Development Director Michael Kerski, Finance Director Nate Reinhardt
Staff Present by Video: City Engineer/Public Works Director Steve Lillehaug, City
Attorney Jim Thomson
2. Approval of Agenda
Commissioner Matt Lehman made a motion to approve the agenda, seconded by
Commissioner Jody Brennan and the motion passed.
5-0
3. Consent Business
Commissioner Jody Brennan made a motion to approve the consent agenda, seconded by
Commissioner Angelica Contreras and the motion passed.
5-0
3.A. EDA Minutes
Approve the meeting minutes of April 7, 2020. (Motion was carried under consent
agenda.)
3.B. Update on the Innovation Center
Informational only
4. General Business
4.A. Resolution to Modify San Mar District
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Commissioner Jody Brennan made a motion to approve Resolution No. E2020-003 to
approve the removal of parcel from Tax Increment Financing District No. 14 with the
Minnesota River Valley Housing and Redevelopment Project No. 1, seconded by
Commissioner Angelica Contreras and the motion passed.
4-1
4.B. Amend the Canterbury Redevelopment TIF District
Commissioner William Mars made a motion to approve Resolution No. E2020-001,
approving a modification to the Tax Increment Financing Plan for Tax Increment
Financing District No. 18, seconded by Commissioner Jody Brennan and the
motion passed.
4-1
4.C. Amend Contract for Private Development with Canterbury Commons/Canterbury
Park
Commissioner William Mars made a motion to approve Resolution No. E2020-02
approving and Amendment to the Contract for Private Redevelopment with the
Economic Development Authority for the City of Shakopee, Minnesota, Canterbury
Development LLC and Canterbury Park Holding Corporation, seconded by
Commissioner Angelica Contreras and the motion passed.
4-1
5. Adjourn to May 5, 2020 at 7 p.m.
Commissioner Jody Brennan made a motion to adjourn to May 5, 2020 at 7:00 p.m.,
seconded by Commissioner Angelica Contreras and the motion passed5 - 0
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