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DISCUSSION ON 2013 EDA GOAL SETTING <br /> The EDA discussed items for its goals for 2013. Some of the items included City <br /> Identity, decorations along Highway 61, City apparel, and slogan ideas for the City. <br /> Puleo made a motion, seconded by Klein, to approve the 2013 EDA Goals. <br /> All ayes. Motion carried. <br /> UPDATE ON GREATER MSP <br /> Staff updated the EDA on Greater MSP's Business Retention& Expansion efforts. Staff <br /> informed the EDA about the meetings Greater MSP will hold that the EDA are welcome <br /> to attend. <br /> UPDATE ON DOWNTOWN REDEVELOPMENT <br /> Staff updated the EDA on downtown redevelopment. <br /> Bill Lentsch is working on finding investors for his development proposal. <br /> Pete Sampair continues to update staff of his progress on using the LCDA Met Council <br /> grant for planning development on his site. He has completed a survey and preliminary <br /> plan for the site. Other items include stormwater planning and a market study. <br /> The Carpenters parcels went up for auction and the auction closed. Staff contacted the <br /> auction company and they stated they did not sell the properties. <br /> DISCUSSION ON EDA MEETING DATE & TIME <br /> Staff discussed the future EDA meeting dates and times. The EDA determined that <br /> having meetings on the second Tuesday of every month at 5:00pm would be the best time <br /> to meet. <br /> Weidt made motion, Denaway seconded, to approve the future EDA meetings to occur on <br /> the second Tuesday of every month at 5:00pm. <br /> All ayes. Motion carried. <br /> ADJOURNMENT <br /> Klein made a motion, seconded by Denaway, to adjourn at 10:06 am. <br /> All ayes. Motion carried. <br />