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



Roseville - Agenda Header
Economic Development Authority
Meeting Agenda
Monday, September 16, 2019
7:00pm following City Council Meeting
City Council Chambers

Address:
2660 Civic Center Dr. 
Roseville, MN 55113 

Phone:
651-792-7000

Website:
www.growroseville.com
1.
7:00P.M.

Roll Call

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

Approve Agenda

3.
7:02P.M.

Public Comment

4.

Business Items (Action Items)

4.A.
7:05PM

Consider Approval for Authorization to enter into Private Redevelopment Contracts and providing the form, terms, covenants, and directions for the issuance of the Tax Increment Revenue Note with Walton Holdings, LLC and 2720 Fairview MKT, LLC for redevelopment of 2720 and 2740 Fairview Avenue

4.B.
7:45PM

Presentation by Metropolitan Consortium of Community Developers regarding their Open to Business program

4.C.
7:55PM

Presentation by St. Paul Area Chamber of Commerce regarding their City and County Partnerships, including ongoing programs and services

4.D.
8:10PM

Presentation regarding Twin Lakes Parkway grant reporting progress

4.E.
8:25PM

Discussion regarding holding a City Developer Summit and/or similar event

5.
8:45P.M.

Closed Session to discuss 196 S. McCarrons Boulevard

This meeting will be closed as permitted by Minnesota Statutes, Section 13D.05, subdivision 3(c) to develop offers and consider counteroffers for the purchase or sale of various interests in the real property located at 196 South McCarrons Boulevard. 
6.
9:05P.M.

Adjourn