03-19 Regular EDA
ECONOMIC DEVELOPMENT
AUTHORITY MEETING MINUTES
Richfield, Minnesota
Regular Meeting
March 19, 2018
CALL TO ORDER
The meeting was called to order by President Supple at 7:19 p.m.
EDA Members Present: Mary Supple, President; Pat Elliott; Sue Sandahl; and Erin Vrieze
Daniels.
EDA Members Absent: Michael Howard
Staff Present: John Stark, Community Development Director; Julie Urban, Housing
Manager; and Kate Aitchison, Housing Specialist.
APPROVAL OF THE MINUTES OF THE REGULAR EDA MEETING OF JANUARY 16, 2018
M/Sandahl, S/Elliott to approve the minutes of the January 16, 2018, Economic
Development Authority regular meeting.
Motion carried 4-0.
Item #1 EDA APPROVAL OF THE AGENDA
M/ Vrieze Daniels, S/Elliott to approve the agenda.
Motion carried 4-0.
Item #2 CONSIDERATION OF THE APPROVAL OF PROGRAM GUIDELINES FOR THE
APARTMENT REMODELING PROGRAM
Community Development Director Stark presented Staff Report No. 4.
M/Sandahl, S/Elliott to approve the program guidelines for the apartment remodeling
program.
President Supple added that the motion will add a limit to the number of loans that can be
received per property, per lifetime, and will authorize staff to prepare loan documents.
Motion carried 4-0.
Item #3 EDA DISCUSSION ITEMS
None.
Item #4 EXECUTIVE DIRECTOR REPORT
EDA Meeting Minutes -2- March 19,2018
Community Development Director Stark stated that he has nothing to report.
Item #5 CLAIMS AND PAYROLL
M/Elliott, S/Sandahl that the following claims and payroll be approved:
U.S. BANK 3/19/18
EDA Checks: 20001-20012 $6,275.00
TOTAL $6,275.00
U.S. BANK 2/20/18
EDA Checks: 20033-20043 $6,366.50
TOTAL $6,366.50
Motion carried 4-0.
ADJOURNMENT
The meeting was adjourned by unanimous consent at 7:34 p.m.
Date Approved: August 20, 2018
B. ' pple
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14atAitchison '-n L. Devich
Housing Specialist Executive Director