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HomeMy WebLinkAbout08-20-2004 lark. Coo ECONOMIC DEVELOPMENT COMMISSION AGENDA August 20, 2004 7:30 A.M. MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS 1. CALL TO ORDER 7: 36 A.M. 2. ROLL CALL (Present = P, Absent = A) ✓ Belting t/ Fox Hgemoe ___✓p__ Johnson Bamian (Staff) � Backman (Staff) Ericson (Staff) 3. APPROVE EDC MINUTES June 18, 2004 Motion: Second: Vote: 4. SPECIAL BUSINESS A. No Special Business Scheduled 5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON A. Report of Commissioners –No Materials Attached B. Report of EDA Liaison –No Materials Attached ,0`- ai4 26 45, C. Chamber of Commerce Update –No Materials Attached D. Report of Staff 17): 1. Excavation, House Demolition and Bid Opening—Pro Craft Development (Hidden Hollow) 2. Land Closing on Amoco, Fox, and Simon (Almost) Properties—Velmeir Companies (CVS Pharmacy Site) 3. Development Agreement Approved & Signed to Provide $75,000 in TIF Assistance to Velmeir Companies to Facilitate Redevelopment of Amoco Property 4. Authorization of TIF Developer Payments for Building N, Silver Lake Pointe, Midwest I.V. and Zep Manufacturing projects. \\Trout\CommDev\Economic Development\EDCWgendas\Agenda04\7-16-04.doc j )24 6f,),• 6. EDC BUSINESS A. Potential Redevelopment of the Bridges Golf Course (CRESA Partners for Undisclosed Client) B. Discussion of a Proposed TIF Parcel Decertification , 7r.r. F-(dP C. Other Z 6 Adavi'l I-444;7 vGgr-- 7. ADJOURN at 7.a- A.M. Next Regularly Scheduled Meeting: September 17, 2004 \\Trout\ComrriDev\Economic Development\EDC\Agendas\Agenda04\7-16-04.doc MM. ECONOMIC DEVELOPMENT COMMISSION AGENDA August 20, 2004 7:30 A.M. MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS 1. CALL TO ORDER A.M. 2. ROLL CALL (Present = P, Absent = A) Belting Fox Field Helgemoe Johnson Entsminger McDonald Backman (Staff) Ericson (Staff) 3. APPROVE EDC MINUTES June 18, 2004 Motion: Second: Vote: 4. SPECIAL BUSINESS A. No Special Business Scheduled 5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON A. Report of Commissioners -No Materials Attached B. Report of EDA Liaison -No Materials Attached C. Chamber of Commerce Update -No Materials Attached D. Report of Staff 1. Excavation, House Demolition and Bid Opening—Pro Craft Development (Hidden Hollow) 2. Land Closing on Amoco, Fox, and Simon (Almost) Properties—Velmeir Companies (CVS Pharmacy Site) 3. Development Agreement Approved & Signed to Provide $75,000 in TIF Assistance to Velmeir Companies to Facilitate Redevelopment of Amoco Property 4. Authorization of TIF Developer Payments for Building N, Silver Lake Pointe, Midwest I.V. and Zep Manufacturing projects. \\Trout\CommDev\Economic Development\EDC\Agendas\Agenda04\7-16-04.doc 6. EDC BUSINESS A. Potential Redevelopment of the Bridges Golf Course (CRESA Partners for Undisclosed Client) B. Discussion of a Proposed TIF Parcel Decertification C. Other 7. ADJOURN at A.M. Next Regularly Scheduled Meeting: September 17, 2004 \\Trout\CommDev\Economic Development\EDC\Agendas\Agenda04\7-16-04.doc