HomeMy WebLinkAbout06-13-2022 EDA Minutes
EDA MINUTES
APPROVED
1 DATE : June 13, 2022
2 TIME STARTED : 7:10 p.m.
3 TIME ENDED : 7:30 p.m.
4 MEMBERS PRESENT : EDA Members Rafferty, Stoesz,
5 Cavegn, Ruhland
6 MEMBERS ABSENT : EDA Member Lyden
7 OTHERS PRESENT : Community Development Director
8 Michael Grochala; City Clerk Julie
9 Bartell
10
11 The meeting was called to order at 7:10 p.m. by EDA President Ruhland
12
13 CONSIDERATION OF THE MINUTES OF MAY 23, 2022
14
15 Economic Development Authority (EDA) Member Rafferty moved to approve the
16 minutes of May 23, 2022 as presented. EDA Member Cavegn seconded the motion.
17 Motion carried on a voice vote.
18
19 ACTION ITEM
20
21 A) Public Hearing. Consideration of Resolution No. 22-01 Approving Purchase
22 and Development Agreement with Silver Creek Equity, LLC. , Lots 1-3, Outlot B &
23 C, The Village No. 4
24
25 Community Development Director Grochala reviewed the written staff report:
26 - History of Legacy at Woods Edge land, including land sales;
27 - Land use Plan for Legacy at Woods Edge;
28 - Silver Creek Equity is proposing purchase (site noted on map);
29 - Proposing to construction housing, retail and restaurants, generally consistent with
30 the land use plan;
31 - Purchase price noted; earnest payments required;
32 - Closing date proposed;
33 - Development requirements reviewed;
34 - Signage;
35 - Project is generally consistent but approval process ahead.
36
37 EDA Member Rafferty asked about who the developers plan to use for architecture –
38 Tushie Montgomery was noted.
39
40 EDA President Ruhland asked staff about the terms of the earnest money refund and Mr.
41 Grochala noted the time period (120 days). EDA President Ruhland noted that the
42 commercial element is required concurrent with the housing and he wonders how that will
43 be enforced. Mr. Grochala suggested that the building permit process will provide some
44 oversight. Mr. Grochala noted that the restaurant element takes less time to build than the
1
EDA MINUTES
APPROVED
1 residential and so that is also a consideration.
2
3 EDA Member Cavegn asked about the security on the commercial elements and the
4 developers (Peter Josh and Jamison Kahort) responded with an explanation of their plans.
5
6 EDA Member Stoesz asked about maintaining the community green parking and Mr.
7 Grochala explained plans including a goal to have people using the businesses to also use
8 the community green.
9
10 EDA Member Rafferty noted some high quality developments and his desire to see that
11 for the City. The developers said they are open to discussing what the council envisions;
12 their partners have developed a variety of projects. The developers offered to walk the
13 council through a project already completed.
14
15 EDA President Ruhland opened the public hearing.
16
17 There being no one present wishing to speak, the public hearing was closed at 7:29 p.m.
18
19 EDA Member Cavegn moved to approve Resolution No. 22-01 as presented. EDA
20 Member Rafferty seconded the motion. Motion carried on a voice vote. EDA Member
21 Lyden was absent.
22
23 The meeting was adjourned at 7:30 p.m.
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