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MINUTES FOR THE EDA MEETING OF DECEMBER 13, 2010 <br />Fran called the meeting to order at 8:39 am. <br />PRESENT: Jan Arcand, Jim Bever Tom Denaway, Mike Granger, Phil Klein, and Fran <br />Miron <br />ABSENT: Brian Thistle <br />APPROVAL OF MINUTES FOR THE EDA MEETING OF OCTOBER 11, 2010 <br />Arcand made motion, Granger seconded, to approve minutes for the EDA meeting of <br />November 8, 2010. <br />All aye. Motion carried. <br />RETIREMENT OF BRIAN THISTLE FROM THE EDA <br />Brian Thistle is retiring from the EDA after this year. Brian has been on the EDA since <br />2006 and has been a great asset to the EDA. Staff prepared a certificate thanking Brian <br />for his time on the EDA. Staff published the vacancy for the EDA membership in the <br />newspaper. <br />Denaway made a motion, seconded by Klein, to recognize Brian Thistle for his <br />volunteerism on the EDA. <br />All aye. Motion Carried. <br />Miron suggested having Brian come to a future Council meeting to recognize him for his <br />time on the EDA. <br />Miron and Klein accepted their reappointment on the EDA. <br />UPDATE ON PARK DEDICATION POLICY <br />At its October 28, 2010, meeting the Planning Commission considered the park <br />dedication policy at a public hearing. They were presented with the Parks Commission <br />and EDA recommendation regarding the commercial and industrial park dedication fees. <br />The Planning Commission made a recommendation to the City Council to keep the <br />language to require commercial and industrial development to pay park dedication fees. <br />At its November 15, 2010 meeting the City Council approved the park dedication policy <br />with the revision to remove the language that would require commercial and industrial <br />development to pay park dedication fees. <br />