HomeMy WebLinkAboutAugust 02, 2023 - EDA Minutes Shakopee Economic Development Authority
Pi°ALAI MINUTES
August 2,2023
SHAKOPEE 7:00 PM
City Hall, 485 Gorman St.
1. Roll Call
Present: President Angelica Contreras, Commissioners Jay Whiting, Matt Lehman, Jim
DuLaney, Jesse Lara
Staff Present: City Administrator Bill Reynolds, Assistant City Administrator Chelsea
Petersen, City Attorney Jim Thomson, City Engineer Alex Jordan, Finance Director Nate
Reinhardt, Planning/Development Director Michael Kerski, Park/Recreation Jay Tobin,
Police Chief Jeff Tate, Public Works Director Bill Egan
2. Approval of Agenda
Commissioner Jay Whiting made a motion to approve the agenda, second by
Commissioner Jesse Lara and the motion passed.
5 - 0
3. Consent Business
Commissioner Matt Lehman made a motion to approve the consent agenda, second by
Commissioner Jay Whiting and the motion passed.
5 - 0
3.A. EDA Minutes
4. General Business
Commissioner Jim DuLaney made a motion to approve Lease for Top Star at $20 per
square foot with .50 increases for each year after for a total period of five years, second by
Commissioner Jay Whiting and the motion passed.
5 - 0
4.A. Lease for Top Star at River City Centre
5. Reports
5.A. EDA Bill List
Page 1 of 2
6. Adjourn to Tuesday, September 5, 2023 at 7:00 pm
Commissioner Jesse Lara made a motion to adjourn to Tuesday, September 5, 2023 at 7:00
pm, second by Commissioner Matt Lehman and the motion passed. 5 - 0
Page 2 of 2