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BACKGROUND MEMO FOR THE EDA MEETING OF <br />TUESDAY, AUGUST 21, 2018 <br />3. APPROVAL OF MINUTES <br />Staff recommends approval of the minutes from the July 17, 2018, EDA meeting as presented. <br />4. CITY OWNED PROPERTY CONCEPT <br />Chris Cosgrove, owner of Cozzies Tavern and Grill in the Stillwater area, would like to present a <br />concept for the City owned property in downtown. They are showing a building on the northern <br />portion of the property with associated outdoor space and parking area. Staff has not evaluated <br />the plan in regards to the City Code or downtown plan. Mr. Cosgrove would like to present the <br />idea to the EDA at its meeting and show building design at that time. Staff recommends the EDA <br />provide Mr. Cosgrove comments on the plan on if it meets the EDA's development criteria for <br />the City owned property. <br />5. UPDATE ON EDA WORK PLAN <br />The work plan focus includes identifying and setting short term goals for economic development <br />as well as plans to achieve set goals through action steps and deliverables. Progress and success <br />of plan will be regularly reported to EDA. Chris Eng will present to the EDA on the work plan at <br />the meeting. <br />6. DISCUSSION ON ALTERNATE EDA COMMISSIONERS <br />Staff would like to discuss revising the EDA by-laws to allow alternate members to the EDA. <br />Staff has prepared a memo (attached) discussing the topic and it will be presented to the EDA at <br />the meeting. <br />7. UPDATE ON DOWNTOWN REDEVELOPMENT <br />Staff will provide an update on downtown redevelopment at the meeting. <br />