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<br />EDA MINUTES <br />APPROVED <br /> <br /> <br />1 DATE : January 23, 2023 <br />2 TIME STARTED : 6:42 p.m. <br />3 TIME ENDED : 6:46 p.m. <br />4 MEMBERS PRESENT : EDA Members Rafferty, Stoesz, <br />5 Cavegn, Lyden <br />6 MEMBERS ABSENT : EDA Member Ruhland <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 6:42 p.m. by EDA Vice President Cavegn. <br />12 <br />13 CONSIDERATION OF THE MINUTES OF DECEMBER 12, 2022 <br />14 <br />15 Economic Development Authority (EDA) Member Rafferty moved to approve the <br />16 minutes of December 12, 2022, as presented. EDA Member Stoesz seconded the motion. <br />17 Motion carried on a voice vote. <br />18 <br />19 ACTION ITEM <br />20 <br />21 3A) Consideration of 2023 Annual Appointments - Community Development <br />22 Director Grochala summarized the written report and stated each year the EDA is <br />23 required to make appointments for 2023. <br />24 <br />25 EDA Member Lyden moved to approve the EDA 2023 Annual Appointments. EDA <br />26 Member Rafferty seconded the motion. Motion carried on a voice vote. <br />27 <br />28 3B) 2022 Annual Report - Community Development Director Grochala summarized <br />29 the written report stating in 2022 the EDA approved a purchase agreement with Silver <br />30 Creek Equities for the sale of 6.27 acres in the Legacy at Woods Edge Development. The <br />31 EDA also approved the Tax Increment Financing plan for District 1-14, Clearwater Creek <br />32 Business Park. He shared information about building permit valuation, which is the <br />33 highest on record for the City. <br />34 <br />35 EDA Member Rafferty moved to approve the EDA 2022 Annual Report. EDA Member <br />36 Stoesz seconded the motion. Motion carried on a voice vote. <br />37 <br />38 EDA Member Rafferty moved to adjourn the EDA meeting. EDA Member Lyden <br />39 seconded the motion. Motion carried on a voice vote. <br />40 <br />41 The meeting was adjourned at 6:46 p.m. <br />42 <br /> 1 <br />