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i <br /> t <br /> BACKGROUND MEMO FOR THE EDA MEETING OF <br /> MONDAY, DECEMBER 13, 2010 <br /> 3. APPROVAL OF MINUTES <br /> Staff recommends approval of the minutes from the November 8, 2010 EDA Meeting as <br /> presented. <br /> 4. RETIREMENT OF BRIAN THISTLE FROM THE EDA <br /> Brian Thistle is retiring from the EDA after this year. Brian has been on the EDA since <br /> 2006 and has been a great asset to the EDA. Staff will prepare a certificate thanking <br /> Brian for his time on the EDA. Staff will publish the vacancy on the EDA in the <br /> newspaper. <br /> 5. UPDATE ON PARK DEDICATION POLICY <br /> At its October 28, 2010, meeting the Planning Commission considered the park <br /> dedication policy at a public hearing. They were presented with the Parks Commission <br /> and EDA recommendation regarding the commercial and industrial park dedication fees. <br /> The Planning Commission made a recommendation to the City Council to keep the <br /> language to require commercial and industrial development to pay park dedication fees. <br /> At its November 15, 2010 meeting the City Council approved the park dedication policy <br /> with the revision to remove the language that would require commercial and industrial <br /> development to pay park dedication fees. Staff will update the EDA on the meeting. <br /> 6. UPDATE ON CITY RENTAL PROPERTIES IN DOWNTOWN <br /> Staff will update the EDA on the City owned rental properties in downtown. <br /> 7. UPDATE ON DOWNTOWN REDEVELOPMENT <br /> Staff will update the EDA on downtown redevelopment. <br /> 8. UPDATE ON BR&E MARKETING ACTION PLAN <br /> Staff will update the EDA on the BR&E Marketing Plan <br /> 9. DISCUSSION ON GOALS FOR 2011 <br /> Staff would like to discuss the EDA goals for 2011. Enclosed are the EDA goals for 2010 <br /> for your review. The EDA's goals for 2011 will be forwarded to the City Council as they <br /> discuss their goals for 2011. <br />