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03-11-2024 EDACHANHASSEN CITY COUNCIL ECONOMIC DEVELOPMENT AUTHORITY MEETING MINUTES MARCH 11, 2024 Mayor Ryan called the meeting to order at 11:00 p.m. COUNCIL MEMBERS PRESENT: Mayor Ryan, Councilwoman Schubert, Councilman von Oven, Councilman McDonald, and Councilman Kimber. COUNCIL MEMBERS ABSENT: None. STAFF PRESENT: Laurie Hokkanen, City Manager; Matt Unmacht, Assistant City Manager; Charlie Howley, Public Works Director/City Engineer; Eric Maass, Planning Director; Kelly Grinnell, Finance Director; Jerry Ruegemer, Park and Recreation Director; Sam DiMaggio, Economic Development Manager; Rachel Jeske, Planner; Rick Rice, IT Manager; and Andrea McDowell Poehler, City Attorney. PUBLIC PRESENT: None. 1. Approve Economic Development Authority Meeting Minutes dated February 12, 2024. Councilwoman Schubert moved, and Councilman McDonald seconded to approve the Economic Development Authority Meeting Minutes dated February 12.2024. All voted in favor and the motion carried unanimously with a vote of 5 to 0. 2. Resolution 2024-XX EDA: Adopt Modification to the Redevelopment Plan for the Chanhassen Redevelopment Project Area and Tax Increment Financing District No. 13. Councilman von Oven moved, and Councilman Kimber seconded to table this item. All voted in favor and the motion carried unanimously with a vote of 5 to 0. ADJOURNMENT Councilwoman Schubert moved, and Councilman von Oven 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 11:01 p.m. Submitted by Laurie Hokkanen City Manager Prepared by Kim Meuwissen City Clerk