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Motion carried. <br />LeTourneau, and Strommen. Voting No: None. <br /> <br />Voting Yes: Chairperson Riley, Members Gromberg, Steffen, <br /> <br />KJefer, Kurak, <br /> <br />EDA BUSINESS <br /> <br />Member Kurak asked that introductions be made for the new attendees. <br /> <br />Case gl: Appoint Chair and Vice-Chair/Treasurer <br /> <br />Associate Planner Wald advised that the Committee needed to appdiht .a Chair and Vice-Chai~ <br />for the coming year. i "' <br /> <br />Motion by Member Gromberg, seconded by Member Kur~k~'to appoint Chris Riley as Chair. <br /> <br />Motion carried. Voting Yes: Members Gromberg~?K~ak, Kiefen LeTourneau, Steffen and <br />Strommen. Voting No: None. Chairperson Riley abstained:i - ..." <br /> <br />Motion by Member LeTourneau, seconded by Member Steffen to,~appoint Keith Kiefer as Vice- <br />Chair/Treasurer. <br /> <br />Motion carried. Voting Yes: Chairpe~:kori.':Riley, Members LeTourneam. Steffen, Gromberg, <br />Kurak, and Strommen. Voting:N0! N6ne. Vice-Chak Kiefer <br /> <br />Case #2: Addendum to Ramsey T°~n Center Retail Marke~f Analysis <br /> <br />Associate Planner Wald stated that staffhadbe~n directed to:iJbtain a quote for a study to be <br />completed on redevelopment potential along the intersection of Hwy #47 and County Road gl 16 <br />and the retail area"along 167!h_ Avenue and HighwaY ~47. Mr. McComb, McComb Group, Ltd, <br />has provided a detailed quote:and study outline-for both redevelopment areas. The intersection <br />of Highway #47 and 167th Avenue is estimated t°,ieost $20,700 and the intersection of Highway <br />~47 and'COunty Road #11.6is estimated at $12;425. She indicated this was considerably higher <br />than the original quote o~$6,500 for'the~ iriteriection of Highway g47 and 167th Avenue due to <br />the expanded scope of the study requested. A quote had not been received for the intersection of <br />.Highway ~47 and COUnty Road #116. <br /> <br />She advised staff is r~queS~g:ffi~{ the EDA authorize an addendum to the McComb Group, Ltd. <br />Town Center-getail Market~:~alysis to include the retail node of 167th Avenue and Highway <br />#47 ' - '~ -. <br /> <br />_ Chair Riley asked what the comprehensive study being requested will provide in comparison to <br />" _.. the study done for the Town Center Task Force. <br /> <br /> CitY Administrator Norman stated the study would project the growth of the City, determine the <br /> number of rooftops and the impact of the rooftops on retail businesses. He indicated there were <br /> <br />I <br />I <br />I <br /> <br />! <br />! <br />! <br />! <br />I <br />! <br />! <br />! <br />! <br />! <br />! <br />! <br /> <br />-4- <br /> <br />Economic Development Authority / January 13, 2003 <br /> Page 2 of 8 <br /> <br /> <br />