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HomeMy WebLinkAboutFebruary 04, 2025 - EDA Miniutes2/21/25, 11:15 AM Economic Development Authority c no • c ev ent Authority City Hall 485 Gorman Street Shakopee, MN, 55379 Tuesday, February 4, 2025 7:00 p.m. Vision: Shakopee is a place where people want to be! A distinctive river town, with a multitude of business, cultural and recreational opportunities in a safe, welcoming, and attractive environment for residents and visitors. Mission: Our mission is to deliver high quality services essential to maintaining a safe and sustainable community. We commit to doing this cost-effectively, with integrity and transparency. 1) Roll Call PRESENT: President Jay Whiting, Commissioner Jim DuLaney, Commissioner Matt Lehman, Commissioner Angelica Contreras, and Commissioner Jesse Lara ABSENT: None. ALSO PRESENT: None. 2) Approval of Agenda Commissioner Matt Lehman made a motion to approve the agenda, second by Commissioner Angelica Contreras and the motion passed. 5 - 0 3) Consent Business 3.a) Approve the EDA Minutes Commissioner Matt Lehman made a motion to approve the Consent Business, second by Commissioner Angelica Contreras and the motion passed. 5 - 0 4) General Business https://shakopeemn.granicus.com/MinutesViewer.php?clip_id=84&doc_id=5de5f8dd-e955-11ef-a9e2-005056a89546 1/2 2/21/25, 11:15 AM Economic Development Authority 4.a) Lease approvals for River City Centre Commissioner Jesse Lara made a motion to approve a approve a lease with Bilkhery Boutique Fashion LLC. dba Z Dress, second by Commissioner Jim DuLaney and the motion passed. 5 - 0 Commissioner Matt Lehman made a motion to approve a lease with Yummy Bites, second by Commissioner Angelica Contreras and the motion passed. 5 - 0 4.b) Property disposition discussion Informational only. 5) Reports 5.a) EDA Bill List Informational only. 6) Adjourn to March 4, 2025 at 7:00 p.m. Commissioner Jesse Lara made a motion to adjourn to March 4, 2025 at 7:00 p.m., second by Commissioner Jim DuLaney and the motion passed. 5 - 0 https://shakopeemn.granicus.com/MinutesViewer.php?clip_id=84&doc_id=5de5f8dd-e955-11 ef-a9e2-005056a89546 2/2