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Economic Development Manager Sullivan replied that when working on Highway 10 projects, <br />there may be scenarios where the City may own properties as a result of that project. He noted <br />that some of that may require demolition or other things that need to be worked through. He stated <br />that the City has been contracting with Bolton and Menk to prepare studies for site work, noting <br />that the EDA did authorize up to $40,000 to work on plans for site south of Affinity next to <br />Municipal Plaza which would come from that professional services budget. He stated that if there <br />is TIF analysis, professional services can assist with that process as well. He noted that some of <br />those costs could be reimbursed through TIF after the project is completed. <br />Motion by Member Johnson, seconded by Member MacLennan, to adopt the proposed 2023 EDA <br />Budget and Levy as presented. <br />A roll call vote was performed: <br />Member Stewart aye <br />Member MacLennan aye <br />Member Johnson aye <br />Chairperson Olson aye <br />Member Riley aye <br />Member Howell aye <br />Motion carried. <br />5. MEMBER / STAFF UPDATE <br />Economic Development Manager Sullivan provided updates on recent development activity and <br />interest. <br />Member Riley commented that there are some upcoming grand openings. He noted that Total <br />Defense is having a grand reopening August 13th and Allison's Petite Pastries will also be having <br />a grand opening on August 20th <br />6. ADJOURNMENT <br />Motion by Member MacLennan, seconded by Member Johnson, to adjourn the meeting. <br />A roll call vote was performed: <br />Member Stewart aye <br />Member MacLennan aye <br />Member Johnson aye <br />Chairperson Olson aye <br />Member Riley aye <br />Member Howell aye <br />Economic Development Authority/ August 11, 2022 <br />Page 6 of 7 <br />