Feb. 25, 2021 EDAC Meeting
AGENDA CITY OF MINNETONKA ECONOMIC DEVELOPMENT ADVISORY COMMISSION Thursday, Feb. 25, 2021 6:00 p.m. Virtual Meeting 1. Call to Order 2. Roll Call Charlie Yunker Steven Tyacke Maram Falk Jay Hromatka Melissa Johnston Lee Jacobsohn Ann Duginske Cibulka 3. Approval of Oct. 29, 2020 minutes BUSINESS ITEMS 4. Tax Increment Financing Renewal and Renovation District – Opus Area Recommendation: Review and provide feedback 5. Linden Street/Minnetonka Station (10400, 10500 and 10550 Bren Road East) Recommendation: Review and provide a recommendation to city council 6. Staff Report 7. Other Business The next regularly scheduled EDAC meeting will be held on March 11. 8. Adjourn If you have questions about any of the agenda items, please contact: Alisha Gray, EDFP, Economic Development and Housing Manager (952) 939-8285 Julie Wischnack, AICP, Community Development Director, (952) 939-8282 Unofficial Minnetonka Economic Development Advisory Commission Virtual Meeting Minutes Oct. 29, 2020 6 p.m. 1. Call to Order Chair Yunker called the meeting to order at 6 p.m. 2. Roll Call EDAC commissioners Ann Duginske Cibulka, Jay Hromatka, Lee Jacobsohn, Melissa Johnston, and Charlie Yunker were present. Maram Falk and Steven Tyacke were absent. Councilmember Deb Calvert was present. Staff present: Economic Development and Housing Manager Alisha Gray, Economic Development Coordinator Rob Hanson, IT Assistant Gary Wicks, and Financial Consultant Keith Dahl of Ehlers and Associates. 3. Approval of EDAC Sept. 17, 2020 Meeting Minutes Hromatka motioned, Jacobsohn seconded the motion to approve the Sept. 17, 2020 meeting minutes as submitted with a change from “$38,000 million” to “$3.8 million” on Page 2.
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