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EDA <br /> PAGE TWO <br /> • MAY 12, 1997 <br /> B. Consideration of Approving a Tax Increment Policy. Staff Report No. EDA-97-72C <br /> (Staff Presenter: CathyBennett, Director of Economic Development) <br /> EDA ACTION: ATD <br /> Comments: <br /> C. Consideration of Resolution No. 97-EDA-67, Approving and Authorizing the <br /> Execution of a Development Assistance Agreement with the Everest Group for <br /> Building N. Staff Report No. EDA-97-73C (Staff Presenter: CathyBennett, Director <br /> of Economic Development) <br /> EDA ACTION: ATD <br /> Comments: <br /> D. Consideration of Resolution No. 97-EDA-68, Resolution Granting Final Approval <br /> for Expenditure of Tax Increment Funds to Finance the City's Cost in Connection with <br /> the Bel Rae Community Center Project and Authorizing the EDA to Enter into a TIF <br /> • Loan Agreement with the City to Provide TIF Financing Assistance. Staff Report No. <br /> EDA-97-74C (Presented by:Bob Long, City Attorney) <br /> EDA ACTION: ATD <br /> Comments: <br /> 8. REPORTS: <br /> Report of EDA Board Members: <br /> 1. Report of President McCarty: <br /> 2. Report of Vice President Koopmeiners <br /> 3. Report of Secretary Trude <br /> 4. Report of Commissioners: <br /> • a. Commissioner Quick: <br /> b. Commissioner Stigney: <br />