HomeMy WebLinkAbout10-10-2022 EDA Minutes EDA MINUTES
APPROVED
1 DATE : October 10,2022
2 TIME STARTED : 8:25 p.m.
3 TIME ENDED : 8:28 p.m.
4 MEMBERS PRESENT : EDA Members Rafferty, Stoesz,
5 Cavegn, Lyden, Ruhland
6 MEMBERS ABSENT : None
7 OTHERS PRESENT : Community Development Director
8 Michael Grochala; City Administrator
9 Sarah Cotton
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11 The meeting was called to order at 8:25 p.m. by EDA President Ruhland
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13 CONSIDERATION OF THE MINUTES OF DUNE 13,2022
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15 Economic Development Authority(EDA) Member Rafferty moved to approve the
16 minutes of June 13, 2022 as presented. EDA Member Cavegn seconded the motion.
17 Motion carried on a voice vote.
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19 ACTION ITEM
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21 3A) Consider Resolution No. 22-02,Approving Tax Increment Financing Plan for
22 District 1-14.
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24 Community Development Director Grochala reviewed the written staff report outlining
25 details of the staff recommendation to approve Tax Increment Financing Plan for
26 District 1-14.
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28 EDA Member Cavegn moved to approve Resolution No. 22-02 as presented. EDA
29 Member Rafferty seconded the motion. Motion carried on a voice vote.
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31 The meeting was adjourned at 8:28 p.m.
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