HomeMy WebLinkAboutJuly 06, 2021 EDA MinutesShakopee Economic Development Authority
MINUTES
July 6, 2021
7:00 PM
City Hall, 485 Gorman St.
1. Roll Call
Present: President Jody Brennan, Commissioners Matt Lehman, Bill Mars, Jay Whiting,
Angelica Contreras
Staff Present: City Administrator Bill Reynolds, City Attorney Jim Thomson, City
Engineer/Public Works Director Steve Lillehaug, Planning/Development Director Michael
Kerski, Police Chief Jeff Tate,
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 Angelica Contreras made a motion to approve the consent agenda.,
seconded by Commissioner Jay Whiting and the motion passed.
5-0
3.A. EDA Minutes
4. General Business
4.A. Purchase of Workforce Center, 712 Canterbury Rd, from Scott County &
Partners
Commissioner Jay Whiting made a motion to approve Resolution No. E2021-004,
Authorizing the Acquisition of Certain Property from Scott County, Minnesota,
seconded by Commissioner Angelica Contreras and the motion passed.
4-1
Nays: Lehman
4.B. Pullman Club Facade Improvement Loan Request
Commissioner Angelica Contreras made a motion to approve a Facade Improvement
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Loan to the Pullman Club at 124 1st Avenue West to Teresa Hoffman and Brett
James Hoffman for $30,000, seconded by Commissioner Jay Whiting and the
motion passed.
5-0
5. Reports
5.A. EDA Bill List
6. Adjourn to Tuesday, August 4, 2021 at 7:00 pm
Commissioner William Mars made a motion to adjourn to Wednesday, August 4, 2021 at
7:00 pm, seconded by Commissioner Jay Whiting and the motion passed5 - 0
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