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11-28-2022 EDA MinutesCHANHASSEN CITY COUNCIL ECONOMIC DEVELOPMENT AUTHORITY MEETING MINUTES NOVEMBER 28, 2022 Mayor Ryan called the meeting to order at 7:00 p.m. COUNCIL MEMBERS PRESENT: Mayor Ryan, Councilwoman Rehm, Councilman McDonald, Councilman Campion, Councilwoman Schubert. COUNCIL MEMBERS ABSENT: None. STAFF PRESENT: Laurie Hokkanen, City Manager. PUBLIC PRESENT: None. 1. Approve Economic Development Authority (EDA) Meeting Minutes dated November 22, 2021. Councilman McDonald moved, Councilwoman Schubert seconded to approve the Economic Development Authority Meeting Minutes dated November 22, 2021. All voted in favor and the motion carried unanimously with a vote of 5 to 0. 2. Resolution 2022-01: Approve Transfer of Real Property from the Chanhassen Economic Development Authority (EDA) to the City of Chanhassen City Manager Hokkanen noted this item is to transfer property in the EDA’s name to the City of Chanhassen. This came to the City’s attention due to a grant received to plant and replace ash trees and the property in question is referred to as the Medical Arts parking lot. Councilman McDonald moved, Councilman Campion seconded that the Chanhassen Economic Development Authority adopts a Resolution approving the transfer of real property from the Chanhassen Economic Development Authority to the City of Chanhassen. All voted in favor and the motion carried unanimously with a vote of 5 to 0. ADJOURNMENT Councilman Campion moved, Councilman McDonald seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 5 to 0. The Economic Development Authority meeting was adjourned at 7:03 p.m. Submitted by Laurie Hokkanen City Manager Prepared by Kim Meuwissen City Clerk