Agenda - Council - 08/08/2023 - Laserfiche WebLink

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4.02: Consider Approval of Second Amendment to Purchase Agreement for Ramsey Properties, LLC (A portion of this meeting may be closed to public) Economic Development Manager Sullivan presented the staff report. Member Riley commented that this seems to just better align dates and is a difference of one month. Motion by Member Johnson, seconded by Member Olson, to recommend to City Council to approve the Second Amendment to Purchase Agreement for Ramsey Properties, LLC, as presented; subject to City Attorney review. Motion carried. Voting Yes: Acting Chairperson Stewart, Members Johnson, Olson and Riley. Voting No: None. Absent: Chairperson Wiyninger and Members Howell, Lindahl, and MacLennan. 4.03: Receive 2023 Business Expo Summary and Select 2024 Venue and Date Economic Development Manager Sullivan presented the staff report. Motion by Member Johnson, seconded by Member Riley, to select Adrenaline Sports Center as the home of the 2024 Business Expo and to reserve the venue for April 27 and to budget and allocate $5,000 from the EDA (9230-6249 and 9230-6246). Motion carried. Voting Yes: Acting Chairperson Stewart, Members Johnson, Riley, and Olson and Riley. Voting No: None. Absent: Chairperson Wiyninger and Members Howell, Lindahl, and MacLennan. 5. MEMBER / STAFF UPDATE Economic Development Manager Sullivan provided an update on parcel 46 and plans for Zeolite Street. He also provided an update on development interest and activity. 6. ADJOURNMENT Motion by Member Olson, seconded by Member Johnson, to adjourn the meeting. Motion carried. Voting Yes: Acting Chairperson Stewart, Members Olson, Johnson, and Riley. Voting No: None. Absent: Chairperson Wiyninger and Members Howell, Lindahl, and MacLennan. The regular meeting of the Economic Development Authority adjourned at 7:57 a.m. Economic Development Authority/ June 8, 2023 Page 3 of 4