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BACKGROUND MEMO FOR THE EDA MEETING OF <br /> MONDAY, JANUARY 26, 2009 <br /> 3. Approval of Minutes for EDA meeting of November 24, 2008 <br /> Staff recommends approval of the November 24, 2008 EDA meeting minutes. <br /> 4. Update on Downtown Redevelopment <br /> Staff will provide an update on the progress of downtown redevelopment projects. <br /> 5. Discussion on TIF Certification <br /> Paul Steinman and Mikaela Huot from Springsted will be present at the meeting to <br /> talk about TIF certification. They will give an update on the qualifications for TIF <br /> and provide discussion topics to the EDA on certification of the TIF District. They <br /> will be able to answer questions that the EDA may have at the meeting. <br /> 6. Discussion on the 2008 EDA Annual Report <br /> Last year the EDA was presented with the 2007 EDA Annual Report. The EDA <br /> directed staff to complete a report for the year 2008. Attached is the 2008 EDA <br /> Annual Report that highlights the commercial and industrial projects in 2008. Staff <br /> recommends that the EDA review the report and provide staff with feedback <br /> 7. Discussion 2009 Goals <br /> Attached is the 2008 goals for the EDA. Staff would like to set the 2009 goals with <br /> the EDA. The City Council is holding a goal setting session on February 3rd, 2009 <br /> and the EDA goals for 2009 will be forwarded to the Council at that time. <br />