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EDA MINUTES <br /> APPROVED <br /> 1 DATE : October 10,2022 <br /> 2 TIME STARTED : 8:25 p.m. <br /> 3 TIME ENDED : 8:28 p.m. <br /> 4 MEMBERS PRESENT : EDA Members Rafferty, Stoesz, <br /> 5 Cavegn, Lyden, Ruhland <br /> 6 MEMBERS ABSENT : None <br /> 7 OTHERS PRESENT : Community Development Director <br /> 8 Michael Grochala; City Administrator <br /> 9 Sarah Cotton <br /> 10 <br /> 11 The meeting was called to order at 8:25 p.m. by EDA President Ruhland <br /> 12 <br /> 13 CONSIDERATION OF THE MINUTES OF DUNE 13,2022 <br /> 14 <br /> 15 Economic Development Authority(EDA) Member Rafferty moved to approve the <br /> 16 minutes of June 13, 2022 as presented. EDA Member Cavegn seconded the motion. <br /> 17 Motion carried on a voice vote. <br /> 18 <br /> 19 ACTION ITEM <br /> 20 <br /> 21 3A) Consider Resolution No. 22-02,Approving Tax Increment Financing Plan for <br /> 22 District 1-14. <br /> 23 <br /> 24 Community Development Director Grochala reviewed the written staff report outlining <br /> 25 details of the staff recommendation to approve Tax Increment Financing Plan for <br /> 26 District 1-14. <br /> 27 <br /> 28 EDA Member Cavegn moved to approve Resolution No. 22-02 as presented. EDA <br /> 29 Member Rafferty seconded the motion. Motion carried on a voice vote. <br /> 30 <br /> 31 The meeting was adjourned at 8:28 p.m. <br /> 32 <br /> 33 <br /> 34 <br /> 1 <br />