HomeMy WebLinkAboutJanuary 04, 2022 EDA MinutesShakopee Economic Development Authority
MINUTE S
January 4, 2022
7:00 PM
City Hall, 485 Gorman St.
1. Roll Call
Present: President Jody Brennan, Commissioners Bill Mars, Matt Lehman, Jay Whiting,
Angelica Contreras
Staff Present: City Administrator Bill Reynolds, Assistant City Administrator Chelsea
Petersen, City Attorney Jim Thomson, Finance Director Nate Reinhardt,
Planning/Development Director Michael Kerski, City Clerk Lori Hensen, Park/Recreation
Director Jay Tobin
Staff Present by Video: City Engineer/Public Works Director Steve Lillehaug
2. Approval of Agenda
Commissioner Angelica Contreras made a motion to approve the agenda, seconded by
Commissioner Jay Whiting and the motion passed.
5-0
3. Consent Business
Lehman removed 3.0 and 3.D. for further discussion.
Commissioner Jay Whiting made a motion to approve the consent agenda, seconded by
Commissioner Angelica Contreras and the motion passed.
5-0
3.A. EDA Minutes
3.B. Decertification of TIF No. 16 Rahr Expansion
3.C. Interfund Loan Resolution - Gravel Pit Site
Commissioner Angelica Contreras made a motion to adopt Resolution No. E2022-
003 to allow for an interfund loan for advance of certain costs in connection with a
potential future tax increment financing district, seconded by Commissioner Jay
Whiting and the motion passed.
4-1
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3.D. Interfund Loan Resolution - Workforce Center
Commissioner William Mars made a motion to adopt Resolution No. E2022-002,
approving an interfund loan for advance of certain costs in connection with Tax
Increment Financing District No. 18, seconded by Commissioner Jay Whiting and the
motion passed.
4-1
4. Reports
4.A. EDA Bill List
5. Adjourn to Tuesday, February 1, 2022 at 7:00 pm
Commissioner Angelica Contreras made a motion to adjourn to Tuesday, February 1, 2022
at 7:00 pm, seconded by Commissioner Jay Whiting and the motion passed5 - 0
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