HomeMy WebLinkAboutApril 06, 2021 EDA MinutesShakopee Economic Development Authority
MINUTE S
April 6, 2021
7:00 PM
City Hall, 485 Gorman St.
1. Roll Call
Present by Video: President Jody Brennan, Commissioners Matt Lehman, Bill Mars, Jay
Whiting, Angelica Contreras
Staff Present: City Administrator Bill Reynolds, Finance Director Nate Reinhardt,
Planning/Development Director Michael Kerski, City Engineer/Public Works Director
Steve Lillehaug
Staff Present by Video: Assistant City Administrator Nate Burkett, City Attorney Jim
Thomson, City Clerk Lori Hensen, Police Chief Jeff Tate, Senior Planner PeggySue Imihy
Commissioner Jay Whiting made a Motion, seconded by Commissioner Angelica
Contreras and the motion .
2. Approval of Agenda
Commissioner Jay Whiting made a motion to approve the agenda, seconded by
Commissioner Angelica Contreras and the motion passed.
5-0
3. Consent Business
Commissioner Angelica Contreras made a motion to approve the consent agenda, seconded
by Commissioner William Mars and the motion passed.
5-0
3.A. EDA Minutes
Approve the meeting minutes of March 2, 2021. (Motion was carried under consent
agenda)
3.B. Amendment to Interfund Loan Resolution for River Bluff Development
Adopt Resolution E2021-002 a resolution amending Resolutions E2018-001 and
E2019-003 regarding an interfund loan for advance of certain costs in connection with
Tax Increment Financing District No. 19. (Motion was carried under consent agenda)
Page 1 of 2
4. Reports
4.A. EDA Bill List
5. Adjourn to April 20, 2021 at 7:00 p.m.
Commissioner Jay Whiting made a motion to adjourn to April 20, 2021 at 7:00 p.m.,
seconded by Commissioner Angelica Contreras and the motion passed5 - 0
Page 2of2