HomeMy WebLinkAboutJuly 19, 2022 EDA MinutesShakopee Economic Development Authority
MINUTE S
July 19, 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, City
Engineer/Public Works Director Steve Lillehaug, Planning/Development Director Michael
Kerski, City Clerk Lori Hensen, Police Chief Jeff Tate
2. Approval of Agenda
Commissioner William Mars made a motion to approve the agenda, seconded by
Commissioner Angelica Contreras and the motion passed.
5-0
3. Consent Business
Commissioner Matt Lehman 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 minutes from June 7, 2022. (Motion was passed under consent agenda)
4. General Business
4.A. Review of Concepts for changes to River City Center
Informational only
4.B. Outline of New Agreement with Scott County CDA on River City Centre
Informational only
4.C. Lease Transfer Agreement for River City Center
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Commissioner Jay Whiting made a motion to adopt Resolution E2022-007, approving
the transfer and assumption of the leases from the Master Commercial Tenant for
River City Centre and buying out the existing tenant improvements, commissions and
Master Lease from the current holder, seconded by Commissioner Angelica Contreras
and the motion passed.
4-1
Nays: Lehman
5. Reports
5.A. EDA Bill List
Informational only
6. Adjourn to Wednesday, August 3, 2022 at 7:00 pm
Commissioner Angelica Contreras made a motion to adjourn to Wednesday, August 3,
2022 at 7:00 pm, seconded by Commissioner Jay Whiting and the motion passed5 - 0
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