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HomeMy WebLinkAbout7B EDA Report 4646 Dakota Street SE Prior Lake, MN 55372 ECONOMIC DEVELOPMENT AUTHORITY AGENDA REPORT MEETING DATE: April 17, 2017 AGENDA #: 7B PREPARED BY: Casey McCabe, Community Development Specialist AGENDA ITEM: JOINT EDA / CITY COUNCIL MEETING DISCUSSION: Introduction The purpose of this item is to discuss potential agenda topics for a joint meeting between the EDA and City Council. History During the January 25, 2017 EDA meeting, commissioners recommended the EDA schedule a joint meeting with the City Council to discuss the city’s philosophy related to the use of Tax Increment Financing and other development incentives. Current Circumstances A joint work session has been scheduled between the City Council and EDA on Monday, May 22, 2017 from 5:00 to 6:45 p.m. Issues Commissioners should discuss potential topics and propose an agenda for the joint meeting. Potential topics may include: 1. The city council has the final financial say on economic development and re- development issues so the EDA should be supporting what the city council wishes to accomplish. What is that? 2. Exactly what kind of development do we wish to encourage and discourage? 3. Which incentives are supported and for what purposes? 4. What is the future of Technology Village and the EDA’s role associated there- with? 5. What role should the EDA play in the County Road 21/TH13 Intersection Pro- cess, Comprehensive Plan Update Process, and in retaining the skills of the First Stop Shop here at city hall? 6. What properties does the city own and for what purpose? 7. Other Issues. FINANCIAL IMPACT: Depending upon the outcome of the joint meeting. ALTERNATIVES: 1. Motion and second to propose a draft agenda for the joint City Council/EDA Meeting as proposed. 2. Motion and second to propose an agenda for the joint City council/EDA Meet- ing with amendments. Provide direction to staff related to agenda topics for the joint City Council / EDA work session. RECOMMENDED MOTION: As determined by the EDA.