HomeMy WebLinkAboutJuly 07, 2020 EDA MinutesShakopee Economic Development Authority
MINUTE S
July 7, 2020
7:00 PM
City Hall, 485 Gorman St.
1. Roll Ca11
Present: President Jay Whiting
Present by Video: Commissioners Jody Brennan, Matt Lehman, Bill Mars, Angelica
Contreras
Staff Present: City Administrator Bill Reynolds, Assistant City Administrator Nate
Burkett, Finance Director Nate Reinhardt, Police Chief Jeff Tate, Planning/Development
Director Michael Kerski, IT Director Andy Hutson
Staff present by Video: City Engineer/Public Works Director Steve Lillehaug, City
Attorney Jim Thomson, City Clerk Lori Hensen
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 minutes of June 16, 2020. (Motion was carried under consent agenda.)
4. General Business
4.A. Amended and Restated First Amendment to Purchase and Development
Agreement with Opus Development Company LLC and CWF VI-MN1W03,
LLC
Commissioner Angelica Contreras made a motion to approve Resolution No. E2020-
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007 amending and restating the First Amendment to Purchase and Development
Agreement with Opus Development Company LLC and CNF VI-MN1W03, LLC
and authorize the appropriate officials to sign the appropriate agreements as prepared
by the city attorney for the closing, seconded by Commissioner William Mars and the
motion passed.
5-0
5. Reports
S.A. EDA Bill List
Informational only
6. Adjourn to Tuesday, July 21, 2020 at 7 p.m.
Commissioner William Mars made a motion to adjourn to July 21, 2020 at 7:00 p.m.,
seconded by Commissioner Angelica Contreras and the motion passed5 - 0
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