EDA Members:
Dan Roe, President
Lisa Laliberte, Vice President
Wayne Groff, Treasurer
Robert Willmus
Jason Etten



Roseville - Agenda Header
Economic Development Authority
Meeting Agenda
Monday, January 13, 2020
6:00pm
City Council Chambers

Address:
2660 Civic Center Dr. 
Roseville, MN 55113 

Phone:
651-792-7000

Website:
www.growroseville.com
1.
6:00P.M.

Roll Call

Voting & Seating Order: Willmus, Groff, Etten, Laliberte, and Roe   
2.

Pledge of Allegiance

3.

Approve Agenda

4.
6:01P.M.

Public Comment

5.

Business Items (Action Items)

5.A.
6:03PM

Election of Officers

5.B.
6:08PM

Authorize an extension of a Development Agreement with Twin Cities Habitat for Humanity regarding 1125 Sandhurst Drive West

5.C.
6:15PM

Consider a request for Tax Increment Financing (TIF) assistance for Gaughan Properties regarding redevelopment of 2501 Fairview Avenue (Fairview Fire Station)

5.D.
6:45PM

Receive presentation from Ehlers, Inc. and provide direction regarding the City’s TIF Management Plan

6.
7:15P.M.

Adjourn to City Council