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, December 2, 2019
6:00pm
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: Willmus, Laliberte, Groff, Etten, and Roe 
2.

Pledge of Allegiance

3.

Approve Agenda

4.
6:02P.M.

Public Comment

5.

Business Items (Action Items)

5.A.
6:03PM

Adopt 2020 REDA Calendar

5.B.
6:08PM

Adopt 2020 REDA Contracts

i. Finance Department for Fiscal Services
ii. Ehlers Consulting Agreement
iii. Golden Shovel Agreement
iv. CEE Loan Origination and Home Advisory Services
v. CEE Energy Audit Services Agreement

5.C.
6:15PM

Authorize the Assignment and Subordination of Contract for Redevelopment and Tax Increment Financing Note for 2720 MKT, LLC TIF

5.D.
6:20PM

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.
6:30P.M.

Adjourn