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i <br /> ,ARPEN HILLS <br /> Request for Council Action 2A <br /> ......................... ...................... ------------- <br /> Prepared By: Patrick Klaers, City Administrator ! Work Session Date: February 21,2012 <br /> Economic Development Authority (EDA) <br /> Budgeted Amount: Actual Amount: Funding Source: <br /> N/A N/A N/A <br /> Discussion Topic: <br /> Discussion on whether the City needs an Economic Development Authority (EDA) and if so, review a <br /> work plan for the next year or two. <br /> Supporting Documents: <br /> 1. Memorandum dated February 21,2012, from Patrick Klaers, City Administrator. <br /> 2. Memorandum dated February 21, 2012, from Sue Iverson, Director of Finance and <br /> Administrative Services <br /> 3. Two memorandums from Steve Bubul, Kennedy and Graven, dated February 17, 2012. <br /> 4. City Resolution 96-08 establishing an EDA. <br /> 5. EDA Resolution 97-01 adopting EDA By-Laws. <br /> 6. April 14, 1997 EDA By-Laws. <br /> 7. City Resolution 97-18 transferring TIF Districts and programs to the EDA <br /> 8. Adopted 2012 EDA budgets <br /> 9. Draft 12/15/11 EDA Meeting Minutes <br />