Loading...
04-08-2025 EDC Agenda PacketA.5:30 P.M. - CALL TO ORDER A.1 Oath of Office B.APPROVAL OF AGENDA Commissioners may add or delete items at this time. C.APPROVAL OF MINUTES C.1 Approve Economic Development Commission Minutes of March 11, 2025. D.VISITOR PRESENTATIONS D.1 Steve Curtis - Executive Director of the Southwest Metro Chamber of Commerce E.DISCUSSION / GENERAL BUSINESS ITEMS E.1 Election of 2025 Chair & Vice Chair F.DIRECTOR'S REPORT G.ADJOURNMENT AGENDA CHANHASSEN ECONOMIC DEVELOPMENT COMMISSION TUESDAY, APRIL 8, 2025 FOUNTAIN CONFERENCE ROOM, 7700 MARKET BOULEVARD 1 Economic Development Commission Item April 8, 2025 Subject Oath of Office Section 5:30 P.M. - CALL TO ORDER Item No: A.1 Prepared By Kate Vogt, Admin Support Specialist File No: SUMMARY Jenny Potter, Senior Administrative Assistant, will give the oaths of office for the new commissioner: Nicholas Gardino, and John Kroll. BACKGROUND DISCUSSION RECOMMENDATION ATTACHMENTS Nicholas Gardino Oath of Office John Kroll Oath 2 PH 952.227.11 00 •www.chanhassenmn.gov •FX 952.227.111 0 7700 MARKET BOULEVAR D •P.O.BOX 147 •CHANHASSEN •MINNESOTA •55317 OATH OF OFFICE I, Nicholas Gardino,do solemnly swear to support the Constitution of the United States, the Constitution of the State of Minnesota, and to discharge faithfully the duties of the office of Economic Development Commissioner of the City of Chanhassen, Minnesota to the best of m y judgment and ability, so help me, God. Nicholas Gardino Date: April 8, 2025 STATE OF MINNESOTA ) ( ss COUNTY OF CARVER ) Subscribed and sworn to before me this ____ day of ________________, 2025. Notary Public 3 PH 952.227.11 00 •www.chanhassenmn.gov •FX 952.227.111 0 7700 MARKET BOULEVAR D •P.O.BOX 147 •CHANHASSEN •MINNESOTA •55317 OATH OF OFFICE I, John Kroll,do solemnly swear to support the Constitution of the United States, the Constitution of the State of Minnesota, and to discharge faithfully the duties of the office of Economic Development Commissioner of the City of Chanhassen, Minnesota to the best of m y judgment and ability, so help me, God. John Kroll Date: April 8, 2025 STATE OF MINNESOTA ) ( ss COUNTY OF CARVER ) Subscribed and sworn to before me this ____ day of ________________, 2025. Notary Public 4 Economic Development Commission Item April 8, 2025 Subject Approve Economic Development Commission Minutes of March 11, 2025. Section APPROVAL OF MINUTES Item No: C.1 Prepared By Kate Vogt, Admin Support Specialist File No: SUMMARY BACKGROUND DISCUSSION RECOMMENDATION Staff recommends that the Economic Development Commission approve the March 11, 2025 Commission minutes. ATTACHMENTS Economic Development Commission Minutes March 11, 2025 5 CHANHASSEN ECONOMIC DEVELOPMENT COMMISSION REGULAR MEETING MARCH 11, 2025 Samantha DiMaggio called the meeting to order at 5:44 p.m. MEMBERS PRESENT: Luke Bame, David Benedict, Cohen Lee MEMBERS ABSENT: Chair Eric Anderson, Vice Chair Chris Freeman, Stacy Goff STAFF PRESENT: Samantha DiMaggio, Economic Development Manager PUBLIC PRESENT: Vinita Patil, Commercial Real Estate & Hospitality Investment Specialist APPROVAL OF AGENDA: APPROVE ECONOMIC DEVELOPMENT COMMISSION AGENDA DATED MARCH 11, 2025 Commissioner Benedict moved, and Commissioner Lee seconded to approve the Agenda of the Economic Development Commission meeting dated March 11, 2025, as presented. All voted in favor and the motion was carried unanimously with a vote of 3 to 0. APPROVAL OF MINUTES: APPROVE ECONOMIC DEVELOPMENT COMMISSION MINUTES DATED FEBRUARY 11, 2025 Commissioner Lee moved, and Commissioner Benedict seconded to approve the Minutes of the Economic Development Commission meeting dated February 11, 2025, as presented. All voted in favor and the motion was carried unanimously with a vote of 3 to 0. VISITOR PRESENTATIONS: VINITA PATIL – COMMERCIAL REAL ESTATE & HOSPITALITY INVESTMENT SPECIALIST DISCUSSION/GENERAL BUSINESS ITEMS: ADJOURNMENT: Commissioner Benedict moved, and Commissioner Lee seconded to adjourn the meeting. All voted in favor and the motion was carried unanimously with a vote of 3 to 0. The Economic Development Commission meeting was adjourned at 6:58 p.m. Submitted by Samantha DiMaggio Economic Development Manager 6 Economic Development Commission Item April 8, 2025 Subject Steve Curtis - Executive Director of the Southwest Metro Chamber of Commerce Section VISITOR PRESENTATIONS Item No: D.1 Prepared By Sam DiMaggio, Economic Development Manager File No: SUMMARY Steve Curtis - Executive Director of the Southwest Metro Chamber of Commerce, will share insights with the Economic Development Commission on the current goals and initiatives of the chamber. BACKGROUND Steve is the Executive Director of the Southwest Metro Chamber of Commerce, bringing over 20 years of experience in hospitality, business development, and sales. His dedication to community involvement is evident through his service with local Chambers of Commerce, the Chaska Lions Club, the Bountiful Basket Food Shelf Board of Directors, and as an Assistant Scoutmaster. DISCUSSION RECOMMENDATION As this is a visitor presentation, no formal action is required. ATTACHMENTS 7 Economic Development Commission Item April 8, 2025 Subject Election of 2025 Chair & Vice Chair Section DISCUSSION / GENERAL BUSINESS ITEMS Item No: E.1 Prepared By Kate Vogt, Admin Support Specialist File No: SUMMARY At the first meeting in April of each year, the Economic Development Commission shall hold an organizational meeting. At this meeting, the commission shall elect from its membership a Chair and Vice Chair. Each member shall cast its vote for the member he or she wishes to be chosen for Chair. If no one receives a majority, voting shall continue until one member receives the majority support. Vice Chair shall be elected from the remaining numbers of the same proceeding. BACKGROUND DISCUSSION The Chair, or in his or her absence, the Vice Chair, shall preside at meetings and perform other such duties as ordered by the Economic Development Commission. RECOMMENDATION The Economic Development Commission shall elect a Chair and Vice Chair of the commission. ATTACHMENTS 8