EDA Members:
Dan Roe, President
Lisa Laliberte, Vice President
Robert Willmus
Jason Etten
Wayne Groff


Roseville - Agenda Header
Economic Development Authority
Meeting Agenda
Monday, January 14, 2019
City Council Chambers

Address:
2660 Civic Center Dr. 
Roseville, MN 55113 

Phone:
651-792-7000

Website:
www.growroseville.com
1.
6:00P.M.

Roll Call

Voting & Seating Order: Etten, Willmus, Laliberte, Groff and Roe
2.

Pledge of Allegiance

3.

Approve Agenda

4.
6:01P.M.

Public Comment

5.

Business Items (Action Items)

5.A.
6:03PM

Election of Officers

5.B.
6:06PM

Consider Adopting a Resolution Authorizing Sale of 1125 Sandhurst Drive West to Twin Cities Habitat for Humanity

i. Hold Public Hearing for Sale of Property
ii. Consider Approval of Development Agreement with Twin Cities Habitat for Humanity
5.C.
6:21PM

Review Previous Business Loan Program and Discuss Possible Future Business Loan Program

5.D.
6:35PM

Discuss Interest in Acquiring 825 County Road B2 under the Roseville Housing Replacement Program

5.E.
6:55PM

Review Participation of Partnership with the St. Paul Area Chamber of Commerce with the Small Business Series for 2019

5.F.
7:10PM

Consider Adoption of a Resolution Authorizing an Interfund Loan for an Advance of Certain Costs in Connection with Proposed Tax Increment Financing District No. 17a – Twin Lakes Hazardous Substance Sub-district (HSS)

6.
7:15P.M.

Adjourn to City Council Meeting