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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 />