HomeMy WebLinkAboutJune 06, 2023 - EDA Minutes Shakopee Economic Development Authority
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June 6, 2023
SHAKOPEE 7:00 PM
City Hall,485 Gorman St.
1. Roll Call
Present: President Angelica Contreras, Commissioners Matt Lehman, Jim DuLaney, Jesse
Lara
Absent: Commissioner Jay Whiting
Staff Present: City Administrator Bill Reynolds, Assistant City Administrator Chelsea
Petersen, City Attorney Jim Thomson, Finance Director Nate Reynolds, City Clerk Lori
Hensen, Planning/Development Michael Kerski, Parks/Recreation Director Jay Tobin
2. Approval of Agenda
Commissioner Matt Lehman made a motion to approve the agenda, seconded by
Commissioner Jim DuLaney and the motion passed.
4 - 0
3. Consent Business
Commissioner Matt Lehman made a motion to approve the consent agenda, second by
Commissioner Jesse Lara and the motion passed.
4 - 0
3.A. EDA Minutes
Approve the minutes from May 2, 2023.
4. General Business
4.A. Lease Extension for Concrete Mobility for 12 Months at RCC
Commissioner Jim DuLaney made a motion to authorize the President and the
Executive Director to execute a lease amendment to extend the lease at River City
Centre with Concrete Mobility for one year at $4,000 per month subject to a six
month prepayment, second by Commissioner Jesse Lara and the motion passed.
4 - 0
5. Reports
Page 1 of 2
5.A. EDA Bill List
Informational only
6. Adjourn to Wednesday, July 5th, 2023 at 7:00 pm
Commissioner Jesse Lara made a motion to adjourn to Wednesday, July 5, 2023 at
7:00 pm, second by Commissioner Jim DuLaney and the motion passed 4 - 0
Page 2 of 2