HomeMy WebLinkAboutJuly 21, 2020 EDA MinutesShakopee Economic Development Authority
MINUTE S
July 21, 2020
7:00 PM
City Hall 485 Gorman St.
1. Roll Call
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, Planning/Development Director Michael
Kerski,
Staff Present by video: City Attorney Jim Thomson, Police Chief Jeff Tate, City Clerk
Lori Hensen
2. Approval of Agenda
Commissioner Matt Lehman made a motion to approve the agenda, seconded by
Commissioner William Mars 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 July 7, 2020. (Motion was carried under consent
agenda.)
4. General Business
4.A. Second Amendment to the Riverbluff Agreement with Gaughan Companies
Commissioner William Mars made a motion to Resolution No. E2020-008
authorizing the second amendment to Contract for Private Development with Gaughan
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Development LLC for the Riverfront Bluff Redevelopment, seconded by
Commissioner Jody Brennan and the motion passed.
5-0
4.B. Consent to Transfer of Property at Canterbury
Commissioner William Mars made a motion to approve Resolution No. E2020-009
consenting to transfer of property at Canterbury for the development of the Triple
Crown Phase 2, seconded by Commissioner Angelica Contreras and the
motion passed.
5-0
5 Adjourn to Wednesday, Aug. 5, 2020
Commissioner Matt Lehman made a motion to adjourn to August 5, 2020 at 7:00 p.m.,
seconded by Commissioner Jody Brennan and the motion passed5 - 0
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