Laserfiche WebLink
Motion by Member Hardin, seconded by Member Kuzma, to approve the March 12, 2020, <br />minutes as presented. <br />Member Kuzma aye <br />Member Cords aye <br />Member Riley aye <br />Member Hardin aye <br />Member Burandt aye <br />Chairperson Steffen aye <br />Motion carried. <br />4. EDA BUSINESS <br />4.01: Appoint Chairperson and Vice Chairperson <br />Economic Development Manager Sullivan stated that the purpose of this case is to appoint a <br />Chair and Vice Chair for the upcoming year that will run April 1, 2020 through March 31, 2021. <br />He opened the floor for nominations for the position of Chair. <br />Motion by Member Riley, seconded by Member Hardin, to appoint Jim Steffen as Chairperson <br />and Brian Burandt as the Vice Chairperson of the Economic Development Authority through <br />March 31, 2021. <br />There were no further nominations. <br />Member Cords aye <br />Member Riley aye <br />Member Hardin aye <br />Member Kuzma aye <br />Member Burandt aye <br />Chairperson Steffen aye <br />Motion carried. <br />4.02: Receive Update on COVID-19 Impacts and Response Plans <br />Deputy City Administrator Gladhill presented the staff report and provided an update on the <br />City's current response plans to the COVID-19 Pandemic as it relates to City operations, <br />specifically Board and Commission meetings. <br />4.03: Consider Approval of Tax Increment Financing (TIF) Agreement for Ramsey Hotel <br />Group, LLC <br />Economic Development Manager Sullivan presented the staff report. <br />Economic Development Authority/ April 7, 2020 <br />Page 2 of 9 <br />