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Motion by Member McGlone, seconded by Member Wise that EDA suggests that the HRA consider <br />releasing Flaherty and Collins from their obligation to add a restaurant /retail site under the current <br />agreement. <br />Motion carried. Voting Yes: Chairperson Riley, Members McGlone, Wise, LeTourneau, Skaff, and <br />Williams. Voting No: None. Absent: Member Steffen. <br />Economic Development/Marketing Manager Backman stated the case will go before City Council <br />at their March 8, 2011 meeting. <br />MEMBER INPUT <br />Economic Development/Marketing Manager Backman presented an update on the expansion <br />opportunity of the manufacturing company from Minneapolis. <br />Members discussed how the EDA and HRA could better work together. <br />ADJOURNMENT <br />Motion by Member Skaff, seconded by Member Wise, to adjourn the meeting. <br />Motion carried. Voting Yes: Chairperson Riley, Members, Skaff, Wise, LeTourneau, McGlone, <br />and Williams. Voting No: None. Absent: Member Steffen. <br />The regular meeting of the Economic Development Authority adjourned at 8:35 a.m. <br />Respectfully submitted, <br />Aaron Backman <br />Economic Development/Marketing Manager <br />ATTEST: <br />JoAnn Shaw <br />Planning Division Secretary <br />Special Economic Development Authority/February 24, 2011 <br />Page 3 of 3 <br />