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HomeMy WebLinkAbout04 15 2013 EDA Agenda O1 PRIo� U ny 4646 Dakota Street SE Prior Lake. MN 55372 4 /MivEse . PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY AGENDA Monday, April 15, 2013 — 3:00 p.m. Reports included with this agenda can be found in the Document Center at www.cityofpriorlake.com Please follow this file path: City of Prior Lake\Economic Development Authority120131April 15, 2013 1. CALL TO ORDER/INTRODUCTION 2. APPROVAL OF AGENDA 3. APPROVAL OF MEETING MINUTES A. March 18, 2013 4. CONSENT AGENDA A. No Consent Items are Listed 5. REMOVED CONSENT AGENDA ITEMS 6. PUBLIC HEARINGS A. No Public Hearing is Scheduled. 7. OLD BUSINESS A. No Old Business 8. NEW BUSINESS A. Economic Development Requires City Investment B. Economic Development Financing Tools C. Business Subsidies Policy Discussion D. Downtown Discussion — Redevelopment, South Downtown and Envision MN 9. OTHER BUSINESS A. Draft May 20, 2013 Agenda B. Special Meeting Option on April 29; Discussion with Eric Lampland 10. ADJOURNMENT: 4:30 p.m. (SCALE Legos Event in Parkview) Those items on the EDA Agenda which are considered routine and non - controversial are included as part of the Consent Agenda. Unless the President or an EDA member specifically requests that an item be on the Consent Agenda be removed and considered separately, Items on the Consent Agenda are considered under one motion, second and a roll call vote. Any item removed from the Consent Agenda shall be placed on the EDA agenda under "Removed Consent Agenda Items" Phone 952.447.9800 / Fax 952.447.4245 / www.cityofpriorlake.com