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HomeMy WebLinkAbout2014 03-24 EDA Meeting PacketThe Maplewood City Council Serves as the Maplewood Area Economic Development Authority. This Meeting Will Be Held Preceding the City Council Meeting *Please Note, the Time Listed is Approximate AGENDA MAPLEWOOD AREA ECONOMIC DEVELOPMENT AUTHORITY 6:30 P.M. Monday, March 24, 2014 City Hall, Council Chambers A. CALL TO ORDER B. ROLL CALL C. APPROVAL OF AGENDA D. APPROVAL OF MINUTES 1. Approval of February 24, 2014 Economic Development Authority Meeting Minutes E. PUBLIC HEARING None F. UNFINISHED BUSINESS None G. NEW BUSINESS 1. Update on Projects H. ADJOURNMENT THIS PAGE IS INTENTIONALLY LEFT BLANK D1 MINUTES MAPLEWOOD AREA ECONOMIC DEVELOPMENT AUTHORITY February 24, 2014 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 6:48 p.m. by EDA Chair Koppen. B. ROLL CALL Marvin Koppen, Chair Present Marylee Abrams, Member Present Robert Cardinal, Vice Chair Present Kathleen Juenemann, Member Present Nora Slawik, Member Present C. APPROVAL OF AGENDA Member Juenemann moved to approve the agenda as submitted. Seconded by Member Koppen Ayes – All The motion passed. D. APPROVAL OF MINUTES 1. Approval of January 27, 2014 Economic Development Authority Meeting Minutes Correct the minutes to add the motion “Member Abrams moved to appoint Bob Cardinal as Vice Chair of the Economic Development Authority. Member Abrams moved to approve the January 27, 2014 Economic Development Authority Meeting Minutes as amended. Seconded by Member Juenemann Ayes – All The motion passed. E. PUBLIC HEARING None F. UNFINISHED BUSINESS None February 24, 2014 Maplewood Area Economic Development Authority Meeting Minutes 1 EDA Packet Page Number 1 of 4 D1 G. NEW BUSINESS 1. Approval of RFP for Real Estate Broker Member Juenemann moved to approve the Request for Proposal for Real Estate Broker Services to sell real property owned by the City of Maplewood and the Maplewood Economic Development Authority. Seconded by Member Abrams Ayes – All The motion passed. H. ADJOURMENT EDA Chair Koppen adjourned the meeting at 7:01 p.m. February 24, 2014 Maplewood Area Economic Development Authority Meeting Minutes 2 EDA Packet Page Number 2 of 4 G1 MEMORANDUM TO: Charles Ahl, City Manager FROM: Melinda Coleman, Assistant City Manager DATE: March 18, 2014 SUBJECT: Update on Projects Introduction Staff will give the EDA an update on current or pending projects. This will include the following projects: Gladstone/Villages at Frost and English, Larkin Dance Studio, Broker RFP and Fire Station Marketing. Budget Impact None Recommendation No action is required EDA Packet Page Number 3 of 4 THIS PAGE IS INTENTIONALLY LEFT BLANK EDA Packet Page Number 4 of 4