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06-13-2023 EDC Minutes CHANHASSEN ECONOMIC DEVELOPMENT COMMISSION REGULAR MEETING JUNE 13, 2023 Chairman Anderson called the meeting to order at 5:30 p.m. MEMBERS PRESENT: Chair Eric Anderson, Commissioners Duke Zurek, Chris Freeman, Stacy Goff, Luke Bame, and Cohen Lee MEMBERS ABSENT: None. STAFF PRESENT: Samantha DiMaggio, Economic Development Manager PUBLIC PRESENT: None. Member Goff moved, Member Zurek seconded to approve the agenda. All voted in favor and the motion carried unanimously with a vote of 5 to 0. APPROVAL OF MINUTES: APPROVE ECONOMIC DEVELOPMENT COMMISSION MINUTES DATED May 9, 2023 Member Zurek moved, Member Bame seconded to approve the Minutes of the Economic Development Commission meeting dated May 9, 2023 as presented. All voted in favor and the motion carried unanimously with a vote of 5 to 0. DISCUSSION/GENERAL BUSINESS ITEMS: 1. REVIEW THE STATE OF MINNESOTA’S BUSINESS SUBSIDY REGULATIONS Economic Development Manager DiMaggio explained the background of the business subsidy regulations and provided a copy of the city’s business subsidy regulations for commissioners to read for the next meeting. Ms. DiMaggio explained the requirements needed for funding to be considered a business subsidy. She laid out the criteria needed to meet business subsidy regulations. Ms. DiMaggio shared the Economic Development Commission’s need to develop a wage floor for the business subsidy requirements. Ms. DiMaggio shared that in the business subsidy agreement, there needs to be the purpose of the subsidy, the public purpose, measurable job goals, expectations if a company does not meet Economic Development Commission – XX, 2023 2 goals, and commitment to jurisdiction for five years after the benefit date, statement of parent company, and the list of financial granters. There must be a public hearing with business subsidy agreements. If businesses fail to meet goals, they must pay the government back with interest. Ms. DiMaggio shared that the Economic Development Commission will make changes to their business subsidy agreements together next meeting. The Commission will consider the average wage in town and the cost of living in Chanhassen. NEW BUSINESS: None. ADMINISTRATIVE PRESENTATION: None. CORRESPONDENCE DISCUSSION: None. DIRECTOR’S REPORT: Economic Development Manager DiMaggio shared that there is redevelopment occurring downtown and they are considering additional funding sources. The final adopted legislation regarding the Local Option Sales Tax is under review by the guiding authorities. More information will be shared with the EDC at a future meeting. There will be a City Hall meeting in September. Commissioners are encouraged to attend the meeting. ADJOURNMENT: Member Freeman moved, Member Bame seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 5 to 0. The Economic Development Commission meeting was adjourned the meeting at 6:48 p.m. Submitted by Samantha DiMaggio Economic Development Manager Prepared by Amy Weidman Administrative Support Specialist