HomeMy WebLinkAboutOctober 01, 2019 EDA MinutesShakopee Economic Development Authority
MINUTE S
October 1, 2019
7:00 PM
City Hall 485 Gorman St.
1. Roll Call
Present: Mayor Bill Mars, Councilmembers Jody Brennan, Matt Lehman, Jay Whiting,
Angelica Contreras
Staff Present: City Administrator Bill Reynolds, Assistant City Administrator Nate
Burkett, City Attorney Jim Thomson, Public Works/Engineering Director Steve Lillehaug,
Planning/Development Director Michael Kerski, Park/Recreation Director Jay Tobin, City
Clerk Lori Hensen, Water Resources Environmental Engineer Kirby Templin
2. Approval of Agenda
Commissioner Matt Lehman made a motion to approve the agenda, seconded by
Commissioner Angelica Contreras and the motion passed.
5-0
3. Consent Business
Commissioner William Mars 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 minutes of September 17, 2019. (Motion was carried under consent
agenda.)
4. General Business
4.A. Subordination Agreement for MOBOB Shakopee LLC Facade Loan
Commissioner Jody Brennan made a motion to approve Resolution No. E2019-18
approving a subordination agreement relating to the facade loan with MOBOB
Shakopee LLC and authorizing the appropriate parties to sign the necessary
documents for said agreement, seconded by Commissioner Angelica Contreras and
the motion passed.
5-0
5. Reports
Page 1 of 2
S.A. EDA Bill List
Informational only.
6. Adjourn to Tuesday, Oct. 15, 2019 at 7 p.m.
Commissioner Matt Lehman made a motion to adjourn to October 15, 2019 at 7:00 p.m.,
seconded by Commissioner William Mars and the motion passed5 - 0
Page 2of2