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BACKGROUND MEMO FOR THE EDA MEETING OF <br /> MONDAY, JUNE 15, 2009 <br /> 3. APPROVAL OF MINUTES <br /> Staff recommends approval of the minutes from the May 18, 2009, EDA Meeting as <br /> presented. <br /> 4. PRESENTATION OF DONATION CHECKS FOR THE BR&E PROGRAM <br /> Representatives from Postal Credit Union, Lake Area Bank, and Premier Bank will be <br /> present at the meeting to present donation checks for the BR&E Program. Staff <br /> recommends that the EDA formally thank the banks for their contribution to the program. <br /> 5. UPDATE ON CARPENTERS REDEVELOPMENT PROJECT <br /> Staff will update the EDA on the progress of the Carpenters Redevelopment project <br /> 6. DISCUSSION ON TIF CERTIFICATION <br /> Staff will present the EDA with options for certification of the TIF District. Staff <br /> recommends the EDA certify the TIF District after June 30, 2009 and make no revisions <br /> to the TIF Plan <br /> 7. DISCUSSION ON EDA MEETING DATES <br /> Staff would like to discuss the day of the meeting with the EDA. They currently are on <br /> the same morning as the City Council meetings. There has been concern about the <br /> meeting being on the same day. Since the EDA meets once a month, the <br /> recommendations to the Council usually come from the EDA that same day. It does not <br /> give the Council time to review the recommendation from the EDA prior to the Council <br /> meeting. Staff recommends the EDA discuss this issue. <br /> 8. UPDATE ON DOWNTOWN REDEVELOPMENT AND COMMERCIAL <br /> PROJECTS <br /> Staff will update the EDA on downtown redevelopment and other commercial projects in <br /> the City. <br /> 9. UPDATE ON THE BR&E PROGRAM <br /> Staff will update the EDA on the progress of the BR&E program. <br />