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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 201h <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 />