08-21 Regular EDA ECONOMIC DEVELOPMENT AUTHORITY
MEETING MINUTES
• • > Richfield, Minnesota
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August 21 , 2017
CALL TO ORDER
The meeting was called to order by President Supple at 8:15 p.m.
ATTENDANCE
EDA Members Present: Mary Supple, Chair; Pat Elliott; Michael Howard; Doris Rubenstein; and
Sue Sandahl
Staff Present: John Stark, Director of Community Development and Julie Urban,
Housing Manager
APPROVAL OF THE MINUTES OF THE REGULAR EDA MEETING OF MAY 15, 2017
M/Rubenstein, S/Elliott to approve the minutes of the regular EDA meeting of May 15,
2017.
Motion carried 5-0.
Item #1 CONSIDERATION OF THE APPROVAL OF RESOLUTIONS APPROVING
PROPOSED PROPERTY TAX LEVY FOR PAYABLE 2018 FOR CERTIFICATION
TO HENNEPIN COUNTY
Executive Director Devich presented Staff Report No. 3.
M/Sandahl, S/Elliott, to adopt a resolution approving the 2018 proposed Economic
Development Authority budget and tax levy.
Motion carried 5-0.
ADJOURNMENT
The meeting was adjourned by unanimous consent at 8:21 p.m.
EDA Meeting -2- August 21,2017
Date Approved: November 20, 2017
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J lie rban _ _Ste'r- Devi h- ,
H.us' g Manager Executive Director