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MINUTES FOR THE EDA MEETING OF JUNE 18, 2007 <br />EDA President Fran Miron called the meeting to order at 8:30 am. <br />PRESENT: Jan Arcand, Jim Bever, Tom Denaway, Mike Granger, Phil Klein, Brian Thistle, <br />and Fran Miron <br />ABSENT: None <br />City Administrator Mike Ericson, CD Director Bryan Bear, Associate Planner Rachel <br />Simone <br />APPROVAL OF MINUTES EDA MEETING OF MAY 21, 2007 <br />Klein made motion, Bever seconded, to approve the minutes for the EDA meeting of May 21, 2007. <br />All aye. Motion carried. <br />AMIAN (AMERICAN & ASIAN BISTRO) <br />Staff invited the owners of the new Amian restaurant to present their new business to the <br />EDA. The restaurant is located in the retail center of Festival Foods and opened to the public <br />on Thursday, June. 14, 2007. The owners of Amian were unable to make it to the EDA <br />meeting. CD Director gave and overview of the business and enclosed in the packet was the <br />menu for the restaurant. <br />CARPENTERS RESTAURANT SKETCH PLAN <br />At the May 21, 2007 EDA meeting Mike Anderson from Carpenters Restaurant and Josh <br />Kopp from Milcon presented a sketch plan for the redevelopment of Carpenters. The EDA <br />made some comments on the sketch plan and suggested that Mr. Anderson talk to the <br />property owners about purchasing the properties to the south where he would like to locate <br />the new restaurant. They also suggested that Mr. Anderson come back to the EDA in June <br />with a revised sketch plan. Attached was same sketch plan that the EDA saw in May because <br />Mr. Anderson did not come in with a revised plan. He has been concentrating on contacting <br />the property owners that he would like to purchase land from. CD Director gave an overview <br />of Mr. Anderson's attempt to acquire the properties in line with 145th street. CD Director <br />stated that he has not seen revised redevelopment plans that are different from the plans they <br />saw in May. <br />Bever asked if the owners of Carpenters will be at the EDA meeting of July with the revised <br />plans. CD Director stated that he will find out where they are in the process. <br />Miron stated that the EDA should discuss the redevelopment plan in regards to the floor plan. <br />CD Director stated that there may not be enough space for the waiting area. Granger stated <br />that they need to also work on a business plan and maybe work with other restaurant owners <br />to get some ideas. Klein stated that the plans do need some work and there should be more <br />windows. Denaway stated that a business profile will be needed for the owners to get <br />financing and also for the TIF evaluation. <br />