EDA Members:
Dan Roe, Mayor
Jason Etten
Lisa Laliberte
Tammy McGehee
Robert Willmus

Roseville - Agenda Header
Economic Development Authority
Meeting Agenda
Tuesday, January 16, 2018
City Council Chambers
6:00 p.m.

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: McGehee, Willmus, Laliberte, Etten and Roe
2.

Pledge of Allegiance

3.

Approve Agenda

4.
6:01P.M.

Public Comment

5.

Business Items (Action Items)

5.A.
6:05PM

Election of Officers

5.B.
6:15PM

Consider Adopting a Preliminary Development Agreement with 2785 Fairview Avenue, LLC (McGough Construction Co., LLC) for a Redevelopment Project (Hagen Parcel)

5.C.

Review of TIF Districts and Balances

5.D.
6:45PM

Review Draft Economic Development and Housing Chapters for the 2040 Comprehensive Plan

6.

Board and Executive Director Communications, Reports, and Announcements

7.
8:00P.M.

Adjourn