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2015.01.13 EDA Agenda Packet
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2015.01.13 EDA Agenda Packet
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Commissions
Meeting Date
1/13/2015
Document Type
Agenda/Packets
Commission Name
EDA
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BACKGROUND MEMO FOR THE EDA MEETING OF <br />TUESDAY, JANUARY 13, 2014 <br />3. APPROVAL OF MINUTES <br />Staff recommends approval of the minutes from the December 9, 2014, EDA meetings as <br />presented. <br />4. DISCUSSION ON 2015 EDA GOALS <br />At its December meeting, the EDA started the 2015 goal setting process. Several items <br />were discussed. The EDA should review the 2015 goals for the EDA and provide <br />feedback and any additional goals to staff. Staff recommends that after discussion the <br />EDA should adopt the goals to forward to the City Council. The City Council will be <br />holding its 2015 Goal Setting Workshop on Tuesday, January 20, 2015, at 7 PM. <br />5. DISCUSSION ON OPTIONS FOR MARKETING CITY OWNED PROPERTY <br />At its December meeting, the EDA directed staff to start the cancelation process for the <br />listing agreement for the City owned properties with Wakota Commercial Advisors, <br />LLC. The contract can be canceled with a 30 day notice. Staff sent the notice letter to <br />Wakota Commercial Advisors, LLC, and the termination will occur on January 22, 2015. <br />Staff was also directed by the EDA to provide options for marketing the City owned <br />property in downtown. Staff will present options to the EDA at the meeting. Staff <br />recommends the EDA discuss the options and provide direction to staff. <br />6. DISCUSSION ON MNCAR MEMBERSHIP OPTIONS <br />At its December meeting, staff presented a brief overview of MNCAR membership <br />options with the EDA. The generally agreed that these may be good options, but wanted <br />additional information on the benefits of each. Staff enclosed a sheet that covers the <br />details for each membership option. Staff recommends the EDA discuss the options. <br />As part of this discussion there is information on what would need to be completed to <br />host a commercial realtor forum through MNCAR. This would be a credit qualifying <br />program for commercial realtors to attend. Staff recommends the EDA discuss this option <br />and provide direction to staff. <br />7. DISCUSSION ON LETTER FROM BRIAN WURZER <br />At its December meeting, Commissioner Puleo asked for this item to be included on the <br />January agenda. The letter was provided in the December EDA packet and is also <br />included in this packet. Staff recommends the EDA discuss the letter. <br />8. UPDATE ON DOWNTOWN REDEVELOPMENT <br />Staff will update the EDA on downtown redevelopment. <br />
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