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HomeMy WebLinkAbout10 20 2014 EDA Report 8A\INNESo�/ 4646 Dakota Street SE Prior Lake, MN 55372 ECONOMIC DEVELOPMENT AUTHORITY AGENDA REPORT MEETING DATE: October 20, 2014 AGENDA #: 8A PREPARED BY: Casey McCabe, Community Development Specialist AGENDA ITEM: TECHNOLOGY VILLAGE PHASE 11.2 BUSINESS PLAN DISCUSSION: Introduction The purpose of this agenda item is to review and adopt the Technology Village Business Accelerator Phase 11.2 Business Plan. History The Technology Village Board of Directors annually reviews and updates the Technology Village Business Plan. During their October 1St meeting, the Board unanimously approved a motion recommending the EDA approve the Technology Village Business Accelerator Phase 11.2 Business Plan. Current Circumstances The attached Phase 11.2 Technology Village Business Plan was drafted by the Board of Directors. This business plan outlines the current status of the program and provides an overview of phase 11.2 development including program participant focus, proposed rental/subsidy rates, selection criteria and 2015 operating budget. In addition to minor amendments throughout the document, the Phase 11.2 Business Plan has been updated to include: New - Sections 1.4 and 1.5, Technology Village goals and metrics; Updated - Section 3.1, list of current program participants; ➢ Updated - Section 4.1, Board of Directors; ➢ New - Section 4.2, Advisory Board; ➢ Updated - Section 8.0, 2015 Operating Budget; ➢ Updated - Section 8.1, Projected Program Demand; ➢ New - Section 8.2, Program Participant Forecast; ➢ New - Section 8.3, Employment/Staffing Forecast; ➢ New - Section 8.4, Marketing Forecast; ➢ New - Section 10.0, Value of a Job; and ➢ Updated - Appendix A, Floor Plan Conclusion Staff will be available to discuss the Phase 11.2 business plan and answer questions during the October 20th EDA meeting. ISSUES: The Technology Village Board of Directors has proposed amendments to the Business Plan as outlined above. The board has not proposed any amendments to the current City Hall rental rates or the Phase 11 program participant rental reimbursement rates that were approved with the Phase II Business Plan. FINANCIAL The EDA has previously approved a resolution requesting the City Council levy IMPACT: a special tax of $187,500 and adopt the EDA 2015 annual budget in the amount of $195,000. The recommended EDA budget includes an allocation of $40,000 to the Technology Village Business Accelerator program. ALTERNATIVES: 1. Motion and a second adopting the Technology Village Business Accelerator Phase 11.2 Business Plan as proposed or with amendments. 2. Take no action and continue discussion at a future meeting. RECOMMENDED Alternative #1 MOTION: ATTACHMENTS: 1. Technology Village Business Accelerator Phase 11.2 Business Plan