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