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EDC SUM 2019 10 08CHANHASSEN ECONOMIC DEVELOPMENT COMMISSION REGULAR MEETING OCTOBER 8, 2019 Greg Sticha called the work session to order at 7:00 p.m. Mayor Ryan welcomed all new members of the first ever Economic Development Commission meeting. Staff members and commission members introduced themselves and provided background information. Greg Sticha and Kate Aanenson reviewed the Economic Development Commission handbook and bylaws. Commission Stamy moved, Commission Ebeling seconded to appoint Jim Sanford as Chairman and Kathy Donovan as Vice Chairman of the Economic Development Commission. All voted in favor and the motion carried unanimously with a vote of 5 to 0. Chairman Sanford called the regular meeting to order at 8:00 p.m. MEMBERS PRESENT: Jim Sanford, Kathy Donovan, James Ebeling, Anne Heinze, and Steve Stamy STAFF PRESENT: Greg Sticha, Jake Foster, and Kate Aanenson REVIEW COMPREHENSIVE PLAN AND ZONING CODE. Kate Aanenson reviewed highlights of the City’s Comprehensive Plan and Zoning Code and suggested commission members review the introductions for each section as a way to familiarize themselves with the Comprehensive Plan. Commissioner Donovan asked for clarification of the map outlining the Bluff Creek Overlay District. Commissioner Ebeling asked about staff’s role of being proactive or reactive for new businesses coming to town. Commissioner Stamy asked for clarification on how staff works with potential developers and associated development fees. Greg Sticha reviewed items planned for future Economic Development Commission meetings. Commissioner Ebeling asked what items the commission should focus on in the Zoning Code. Jake Foster explained that the City set up a group email address for the Economic Development Commission. Donovan moved, Stamy 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 at 9:00 p.m. Submitted by Greg Sticha Finance Director Prepared by Nann Opheim