HomeMy WebLinkAbout4.20.21 EDA Packet
NOTICE OF MEETING
City of Lake Elmo Economic Development Authority
Meeting
3800 Laverne Avenue North
Tuesday, April 20, 2021 6:00 PM
AGENDA
A. Call to Order/Roll Call 6:00 p.m.
B. Election of Officers 6:00 p.m.
1. President
2. Vice President
3. Secretary
4. Treasurer
5. Assistant Treasurer
C. 2021 Meeting Schedule 6:15 p.m.
D. Future Agenda Items 6:20 p.m.
E. The EDA will go into closed session pursuant to Minnesota Statutes
Section 13D.05, subdivision 3 (c)(3) – to consider offers for the sale of the
former 3M property on Ideal Avenue, south of CSAH 14 (Tax Parcel ID
16.029.21.24.0002 (portion south of CSAH 14 only)).
F. Adjourn 6:50 p.m.
Our Mission is to Provide Quality Public
Services in a Fiscally Responsible Manner
While Preserving the City’s Open Space
Character
STAFF REPORT
DATE: April 20, 2021
REGULAR
AGENDA ITEM: Election of Officers
SUBMITTED BY: Kristina Handt, City Administrator
BACKGROUND:
Per the bylaws of the EDA, some officers of the Authority, such as the President, Vice-President and
Treasurer, shall be members of the board and elected annually. The Secretary and Assistant Treasurer need
not be members of the Board.
The officers last elected in May 2017 were:
President: Steve Nelson
Vice President: Dan Raleigh
Secretary: Kristina Handt
Treasurer: Mark Gaertner
Assist. Treas.: Kristina Handt
ISSUE BEFORE COMMITTEE:
Who should be elected to each officer position?
Current members of the EDA are Charles Cadenhead, Jeff Holtz, Mark Gaertner, Linda Larson and Paul
Ryberg.
PROPOSAL DETAILS/ANALYSIS:
Any members of the EDA may be appointed to any of the officer positions. In addition, it is possible to
appoint a non-board member (i.e. staff) to be Secretary and/or Assistant Treasurer.
ATTACHMENT:
• Bylaws of the Economic Development Authority of the City of Lake Elmo, Minnesota