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i <br /> MINUTES FOR THE JOINT EDA/CITY COUNCIL MEETING OF NOVEMBER <br /> 21, 2005 <br /> The meeting was called to order by Mayor Fran Miron at 8:30 am. <br /> EDA Members <br /> Present: Miron, Granger, Arcand, Klein, Bever, <br /> Absent: Skarich <br /> City Council Members <br /> Present: Miron, Petryk, Haas, Puleo, Granger <br /> Absent: None <br /> City Administrator, Mike Ericson <br /> Community Development Director, Bryan Bear <br /> Community Development Intern, Andrew Gitzlaff <br /> 2. JOINT EDA/COUNCIL MEETING OF SEPTEMBER 19, 2005 <br /> Arcand made motion, Granger seconded to approve the minutes as presented. <br /> All aye. Motion Carried <br /> 3. EDA MEETING OF SEPTEMBER 19,2005 <br /> Miron made motion, Granger seconded to approve the minutes as amended. <br /> All aye. Motion Carried <br /> 4. UPDATE ON THE TIF DISTRICT/DOWNTOWN REDEVELOPMENT <br /> PROJECT IMPLEMENTATION PLAN <br /> City staff, Paul Steinman from Springsted, and subcommittee member Phil Klein <br /> met with groups of local downtown area business and property owners on <br /> November 16, 2005 to discuss the downtown plan and methods of implementing <br /> the plan. Subcommittee members Nick Skarich, Mike Granger, and Frank Puleo <br /> were unable to attend. The meetings are part of the marketing plan for the <br /> implementation of the downtown plan and the establishment of a TIF district. At <br /> the EDA meeting, City Staff and Paul Steinman presented an overview of the <br /> outcomes of those meetings, the marketing plan, and the proposed schedule of <br /> activities. City staff recommended that the Council and EDA authorize and <br /> schedule a public open house to inform downtown area property owners of the <br /> downtown redevelopment process and the potential impacts. <br />