EDA Recap

Roseville Economic Development Authority Meeting Recap


Unofficial report of the EDA Meeting held April 18, 2017
  

Called to Order:

6:00 pm
  

EDA Members Present:

 Dan Roe, Jason Etten, Lisa Laliberte, Tammy McGehee, and Robert Willmus 

 
 

Approval of Agenda


Approved the April 18 agenda

Business Items


  • Received marketing strategy presentation from Golden Shovel Agency and authorized entering into professional services contract
  • Received proposed multi-family housing presentation from Sands Company and supported moving forward
  • Approved sale of 196 South McCarrons Blvd through Single-Family Housing Replacement Program
  • Approved 2nd quarter 2017 contract with GMHC for loan program and construction consultation services and authorized staff to negotiate contract for similar services with Center for Energy and Environment (CEE)

Approval of Minutes


The January 17, 2017 EDA minutes were approved

Approval of Consent Agenda


The consent agenda was approved

Adjournment


The meeting adjourned at approximately 8:30 pm

Next Meeting

:  
Monday, July 18, 2017 at 6:00 pm
    
Note: EDA Meeting Recaps are not official minutes of EDA meetings. Official minutes are posted on the website upon approval by the EDA.