HomeMy WebLinkAboutApril 05, 2022 EDA MinutesShakopee Economic Development Authority
MINUTE S
April5, 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, City Engineer/Public Works Director,
Finance Director Nate Reinhardt, City Clerk Lori Hensen, Planning/Development Director
Michael Kerski
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 William Mars made a motion to approve the consent agenda, seconded by
Commissioner Jay Whiting and the motion passed.
5-0
3.A. EDA Minutes
Approve the minutes from March 1, 2022. (Motion was carried under consent)
3.B. Second Amendment to Tax Increment Pledge Agreement
Adopt Resolution No. E2022-005, authorizing execution of a second amendment to
tax increment pledge agreement with the City of Shakopee relating to General
Obligation Tax Increment Revenue Bonds. (Motion was carried under consent)
4. General Business
4.A. Acquiring Master Lease Agreement for River City Center
Informational only
4.B. September Innovation Weekend
Page 1 of 2
Informational only
5. Reports
5.A. EDA Bill List
Informational only
6. Adjourn to Tuesday, May 3, 2022 at 7:00 pm
Commissioner Angelica Contreras made a motion to adjourn to Tuesday, May 3, 2022 at
7:00 pm, seconded by Commissioner Matt Lehman and the motion passed5 - 0
Page 2of2