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HomeMy WebLinkAbout08 22 2013 EDAC rpt 5a 4646 Dakota Street SE Prior Lake, MN 55372 ECONOMIC DEVELOPMENT ADVISORY COMMITTEE REPORT MEETING DATE: August 22, 2013 AGENDA #: 5.a. PREPARED BY: Casey McCabe, Community Development Specialist AGENDA ITEM: EDA UPDATES DISCUSSION: Introduction The EDA held its regularly scheduled meeting on Monday, August 19, 2013. The EDA dis- cussed the following items on their agenda. Local Business Incentives Policy Update Downtown Initiatives Consider Approval of a Resolution Adopting the Proposed 2014 EDA Budget and Tax Levy Amendments to EDAC Bylaws Update Technology Village Update Fiber Agreement with Integra History Local Business Incentives Policy The EDA reviewed and recommended the City Council approve the draft Local Business Incentives Policy. The Local Business Incentives Policy is intended to complement the City of Prior Lake Business Subsidies Policy and help guide local decisions and provide transparency for public financial assistance of less than $150,000 for economic development purposes. Update Downtown Initiatives Staff presented an update of downtown activities to the EDA including information related to: A proposed new multi-family workforce or senior housing on vacant land along County Highway 21, between Duluth and West Avenues; A proposed new dental office and possible redevelopment project; The proposed purchase of a parcel from a willing seller that would eventually be part of future right-of-way for Arcadia Avenue extended between Colorado and Pleasant Streets; The possibility of providing a financial incentive (grant) to encourage the demolition of a vacant blighted house on Erie Avenue; and An update on the Summit Mortgage Corporation/former Sinclair gas station redevelop- ment project. Consider Approval of a Resolution Adopting the Proposed 2014 EDA Budget and Tax Levy The EDA approved a Resolution Adopting the Proposed 2014 EDA Budget and Tax Levy which will now be forwarded to the City Council for its 2014 budget review/approval The 2014 proposed budget reflects some adjustments for personnel costs, legal process. and professional services as well as funding for the SAC loan deferral program. Amendments to EDAC Bylaws The EDA reviewed and approved the proposed amendments to the EDAC Bylaws which were reviewed and recommended by the EDAC on June 27, 2013. Update Technology Village Staff provided an updated of Technology Village activities, including an overview of the t hree leases which have been signed; one lease is pending; and one additional tenant application is being reviewed. Update Fiber Agreement with Integra Staff provided an updated on the current status of a cooperative fiber agreement with the City of Prior Lake, Integra and Scott County. County staff have negotiated a contract with Integra for fiber expansion to certain city facilities and business parks within the City of Prior Lake. Conclusion Updates of EDA activity related to the above listed topics will be presented to the EDAC during the August 22, 2013 meeting. ISSUES: Update only. FINANCIAL None. IMPACT: ALTERNATIVES: Update only. RECOMMENDED Update only. MOTION: 2