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Discussion ensued regarding the 2013 budget concerns and the importance of the Economic <br />Development/Marketing Manager position to the EDA. <br />Motion by Chairperson Riley, seconded by Member LeTourneau that the EDA puts its support <br />behind the Economic Development/Marketing Manager position, understanding the City Council <br />has a decision to make, and that the EDA needs this position to be effective and successful. <br />Member McGlone stated he would abstain from the vote to see what the discussion is at the council <br />work session meeting taking place Monday, January 23, 2012. <br />Motion carried. Voting Yes: Chairperson Riley, Members LeTourneau, Skaff, Steffen and <br />Williams. Voting No. None. Abstain: Member McGlone. Absent: Member Wise. <br />Case #6: Staff Update <br />Economic Development/Marketing Manager Backman presented the staff report that updated the <br />Members on the 2012 Business Expo, Sunfish Commons, and the Transit Improvement Area (TIA) <br />Application. A draft 2012 Legislative Policy for EDAM was attached to the agenda for the <br />Members' information. <br />Economic Development/Marketing Manager Backman stated the 2012 Business Expo will be held <br />on April 28th <br />Case #7: COR Update <br />Deputy City Administrator/Community Development Director Nelson presented the Staff Report <br />that discussed the activity in the COR. <br />MEMBER/STAFF INPUT <br />None. <br />ADJOURNMENT <br />Motion by Member Skaff, seconded by Member Williams, to adjourn the meeting. <br />Motion carried. Voting Yes: Chairperson Riley, Members Skaff, Williams, LeTourneau, McGlone, <br />and Steffen. Voting No: None. Absent: Member Wise. <br />The regular meeting of the Economic Development Authority adjourned at 9:34 a.m. <br />Respectfully submitted, <br />Economic Development Authority/January 12, 2012 <br />Page 3 of 4 <br />