HomeMy WebLinkAboutJanuary 06, 2026 - EDA PacketSHAKOPE E
Shakopee Economic Development Authority Regular Meeting
Tuesday, January 6, 2026
7:00 PM
City Hall, 485 Gorman Street
1. Roll Call
2. Approval of Agenda
3. Consent Business
3.a Approval of EDA Meeting Minutes
4. Reports
4.a EDA Bill List
5. Adjourn
Note to EDA Members: If you have any questions or need additional information on any of
the above items, please call Michael Kerski, prior to the meeting at (952)233-9346.
1
SHAKOPEE
Agenda Item:
Prepared by:
Reviewed by:
Shakopee Economic
Development Authority
January 6, 2026
Approval of EDA Meeting Minutes
Rick Parsons
3.a
Action to be considered:
I move to approve the EDA meeting minutes for December 2, 2025
Motion Type:
Simple Majority
Background:
The December 2, 2025 EDA meeting minutes are ready for approval.
Recommendation:
Approve the above requested motion.
Budget Impact:
none.
Attachments:
12-02-2025 Economic Development Authority Minutes
2
SHAKOPEE
Economic Development Authority
City Hall
485 Gorman Street
Shakopee, MN, 55379
Tuesday, December 2, 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 Whiting, Commissioner DuLaney, Commissioner Lara, Commissioner
Contreras, and Commissioner Lehman
ABSENT:
None.
ALSO PRESENT:
None.
2) Approval of Agenda
Commissioner Lehman made a motion to approve of agenda, second by
Commissioner Contreras and the motion passed. 5 - 0
3) Consent Business
3.a) Approval of EDA Meeting Minutes
Commissioner Lara made a motion to approve the consent business, second
by Commissioner DuLaney and the motion passed. 5 - 0
4) General Business
1/2 3
4.a) Approval of Transfer of Guarantee and Contract for Private
Development from DECO Shakopee, LLC to LOUMIN HOLDINGS DECO
LLC.
Commissioner Contreras made a motion to approve Resolution E2025-
005 Approving the Assignment and Assumption of the Contract for
Private Development and Transfer of Redevelopment Property from
DECO Properties, LLC to LOUMIN HOLDING DECO LLC, second by
Commissioner Lara and the motion passed. 5 - 0
5) Reports
5.a) EDA Bill List
6) Adjourn to January 6, 2026, at 7:00 pm
Commissioner Lara made a motion to adjourn to January 6, 2026, at 7:00 pm,
second by Commissioner Contreras and the motion passed. 5 - 0
2/2 4
WILLA!
SHAKOPEE
Agenda Item:
Prepared by:
Reviewed by:
Shakopee Economic
Development Authority
January 6, 2026
EDA Bill List
Becky Smith, Accounting Specialist
4.a
Action to be considered:
Review EDA Bill List
Motion Type:
Informational only
Background:
EDA Bill List provided to EDA Commissioners
Recommendation:
Information Only
Budget Impact:
N/A
Attachments:
5