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Home My WebLink About10-08-2012 EDA Meeting Minutes October 8, 2012 1 Economic Development Authority Meeting Minutes MINUTES MAPLEWOOD AREA ECONOMIC DEVELOPMENT AUTHORITY October 08, 2012 Council Chambers, City Hall A. CALL TO ORDER A meeting of the City Council serving as the Economic Development Authority, (EDA), was held in the City Hall Council Chambers and was called to order at 8:32 p.m. by EDA Chair Llanas B. ROLL CALL Will Rossbach, Vice Chair Present Robert Cardinal, Member Present Kathleen Juenemann, Member Present Marvin Koppen, Member Present James Llanas, Chair Present C. APPROVAL OF AGENDA Member Rossbach moved to approve the Agenda as submitted. Seconded by Member Koppen Ayes – All The motion passed D. APPROVAL OF MINUTES 1. Approval of September 10, 2012 Economic Development Authority Meeting Minutes Member Juenemann moved to approve the September 10, 2012 Economic Development Authority Meeting Minutes as submitted. Seconded by Member Koppen Ayes – All The motion passed. E. NEW BUSINESS 1. Approval to Consider Subsidy for Medical Office Facility on Property on Bean Avenue and Country View Drive Assistant City Manager Ahl presented the staff report and answered questions Economic Development Authority. Member Juenemann moved to authorize the EDA’s director or his designee to negotiate a potential city subsidy package to assist with the development of a medical office building located at the corner of Beam Avenue and Country View Drive. Seconded by Member Koppen Ayes – All The motion passed. October 8, 2012 2 Economic Development Authority Meeting Minutes 2. Approval to Consider Subsidy for Senior Housing Facility on Property Along Lower Afton Road. Assistant City Manager Ahl presented the staff report and answered questions of the Economic Development Authority. Member Koppen moved to authorize the EDA’s director or his designee to negotiate a purchase of the fire station property on Londin Lane and a city subsidy package to assist with the development of a senior housing building along Lower Afton Road. Seconded by Member Juenemann Ayes – All The motion passed. F. ADJOURMENT EDA Chair Llanas adjourned the meeting at 8:47 p.m.