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broader than just a future business park. Running parallel to this is the Capstone project and the <br />analysis will go with that as well. He felt this was a very conservative cost to show that is not an <br />easy task to go through this and will also trigger some environmental review as well. They can <br />refine that number and is more than a few hours of staff time to get this done. <br />Member Skaff agreed with the direction they are going. <br />Consensus of the group was to move forward with the Comp Plan Amendment. <br />Motion by Skaff, seconded by Steffen, to recommend staff to move forward with the Comp Plan <br />Amendment. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Skaff, Brunt, Burandt, Riley, and <br />Williams. Voting No: None. Absent: Member Hardin. <br />5. ADJOURNMENT <br />Motion by Member Skaff, seconded by Member Burandt, to adjourn the meeting. <br />Motion carried. Voting Yes: Chairperson Steffen, Members Skaff, Burandt, Brunt, Riley, and <br />Williams. Voting No: None. Absent: Member Hardin. <br />The regular meeting of the Economic Development Authority adjourned at 9:48 a.m. <br />Respectfully submitted, <br />Kurtis G. Ulrich <br />City Administrator <br />ATTEST: <br />Econ. Dev. Mgr/Assistant City Administrator <br />Draft by Sue Osbeck <br />TimeSaver Off Site Secretarial, Inc. <br />Economic Development Authority/December 8, 2016 <br />Page 11 of 11 <br />