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TENTATIVE AGENDA
ECONOMIC DEVELOPMENT AUTHORITY IN AND FOR THE
CITY OF SHAKOPEE, MINNESOTA
Regular Meeting July 6, 2004
1. Roll Call at 7:00 p.m.
2. Approval ofthe Agenda
3. Approval of Consent Business - (All items noted by an * are anticipated to be
routine. After a discussion by the President, there will be an opportunity for
members ofthe EDA to remove items from the consent agenda for individual
discussion. Those items removed will be considered in their normal sequence on
the agenda. Those items remaining on the consent agenda will otherwise not be
individually discussed and will be enacted in one motion.)
.4. * Approval of Minutes: P\a(\ 1..\ ~ ~OOt.\
5. Financial
A.) * Approval of Bills
6. Joint Public Hearing with the City Council on Proposed Tax Increment Financing
District No. 12
A.) Resolution No.2004-1 , Resolution Approving Tax Increment Financing
Plan For Tax Increment Financing District No. 12, Modification To The
Boundaries OfTIF District No.1, and a Modified Redevelopment Plan For
The Minnesota River Valley Housing And Redevelopment Project No. 1
B.) Resolution No.2004-2 , Resolution Approving Contract for Private
Redevelopment with Challenge Printing, Inc. and Awarding the Sale of, and
Providing the Form, Tenns, Covenants and Directions for the Issuance ofIts
$513,900 Tax Increment Revenue Note, Series 2004
7. Other Business:
8. Adjourn