EDA Members:
Dan Roe, President
Lisa Laliberte, Vice President
Tammy McGehee, Treasurer
Robert Willmus
Jason Etten


Roseville - Agenda Header
Economic Development Authority
Meeting Agenda
Monday, June 18, 2018
following the City Council Meeting
City Council Chambers

Address:
2660 Civic Center Dr. 
Roseville, MN 55113 

Phone:
651-792-7000

Website:
www.growroseville.com
1.
8:30P.M.

Voting & Seating Order:

Laliberte, McGehee, Willmus, Etten and Roe
2.

Approve Agenda

3.
8:31P.M.

Public Comment

4.
8:35P.M.

Business Items (Action Items)

4.A.
8:35PM

Hold Public Hearing and Adopt a Resolution of Support to Apply for MIF Funds from the Department of Employment and Economic Development (DEED) for Colder Products Company (CPC).

4.B.
8:45PM

Authorize Resolution Approving a Contract for Private Redevelopment with and Awarding the Sale of, and Providing the form, Terms, Covenants and Directions for the Issuance of the Tax Increment Revenue Note to 2785 Fairview, LLC

4.C.
8:55PM

Adopt a Resolution Approving a Memorandum of Understanding for the Purchase of Property located at 1125 Sandhurst Drive West

4.D.
9:00PM

Authorize Grant Agreement for Livable Community Development Account (LCDA) Funds with the Metropolitan Council for the Edison Housing Development at 3110 Old Highway 8

5.
9:10P.M.

Staff, Board and Executive Director Communications, Reports, and Announcements

6.
9:11P.M.

Adjourn