Minutes - Economic Development Authority - 07/13/2023

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Ms. Lorch commented that her comments were related to sidewalks behind the homes. She noted that her comments were related to the COR requirement. Motion by Member Riley, seconded by Member Johnson, to enter closed session pursuant to Minn. Stat. 13D.05 Subd. 3(c) to discuss Outlot A, COR 2, PID 28-32-25-22-0058. Motion carried. Voting Yes: Chairperson Wiyninger, Members Riley, Johnson, Howell, Lindahl, MacLennan, and Stewart. Voting No: None. Absent: None. The meeting returned to open session. Economic Development Manager Sullivan stated that EDA met under closed session to discuss offers and potential counter offers, and the EDA had reviewed the offers and there was direction to have staff to work with Centra Homes to draft a purchase agreement with the terms identified in the EDA case for City Council consideration. Motion by Member Stewart, seconded by Member Lindahl, to recommend to City Council to select Centra Homes and execute a Purchase Agreement with the terms included in the developer' s proposal. A roll call vote was performed: Member Lindahl aye Member MacLennan nay Member Johnson aye Member Stewart aye Chairperson Wiyninger nay Member Riley aye Member Howell nay Motion carried. 5. MEMBER / STAFF UPDATE Economic Development Manager Sullivan provided a brief summary of recent City Council actions at recent meetings related to cases previously recommended by the EDA. He also noted upcoming development activity and events. 6. ADJOURNMENT Motion by Member Johnson, seconded by Member Stewart, to adjourn the meeting. Motion carried. Voting Yes: Chairperson Wiyninger, Members Johnson, Stewart, Howell, Lindahl, MacLennan, and Riley. Voting No: None. Absent: None. The regular meeting of the Economic Development Authority adjourned at 9:07 a.m. Economic Development Authority/ July 13, 2023 Page 9 of 10