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HomeMy WebLinkAboutOctober 03, 2023 - EDA Minutes Shakopee Economic Development Authority PaLAI MINUTES October 3, 2023 SHAKOPEE 7:00 PM City Hall, 485 Gorman St. 1. Roll Call Present: Vice President Jay Whiting, Commissioners Matt Lehman, Jay Whiting, Jim DuLaney, Jesse Lara Absent: President Angelica Contreras Staff Present: Police Chief Jeff Tate, City Attorney Cristina Cruz-Jennings, Finance Director Nate Reinhardt, City Engineer Alex Jordan, City Clerk Lori Hensen, Planning/Development Director Michael Kerski, Public Works Director Bill Egan, Interim Fire Chief Mike Scott 2. Approval of Agenda Commissioner Matt Lehman made a motion to approve the agenda, second by Commissioner Jesse Lara and the motion passed. 4 - 0 3. Consent Business Commissioner Jesse Lara made a motion to approve the consent agenda, second by Commissioner Jim DuLaney and the motion passed. 4 - 0 3.A. *EDA Minutes Approve the minutes from September 5, 2023. 3.B. *Decertification of TIF No. 10 River City Centre Adopt Resolution E2023-006 Decertifying Tax Increment Financing District No. 10 (River City Centre). 4. General Business 5. Reports 5.A. EDA Bill List Informational only Page 1 of 2 6. Adjourn to Tuesday, October 17, 2023, at 7:00 pm Commissioner Jesse Lara made a motion to adjourn to Tuesday, October 17, 2023, at 7:00 pm, second by Commissioner Jim DuLaney and the motion passed. 4 - 0 Page 2 of 2