2023-02-15 EDA Packet - Laserfiche WebLink

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City of Centerville EDA Meeting Minutes January 18, 2023 4. AdministratorÓs Report Executive Director Lewis reviewed the AdministratorÓs Report as presented in the packet. VIII. OLD BUSINESS 1. Contract with LOCi for Downtown Redevelopment Market Study Executive Director Lewis introduced this item and the EDA motioned to approve the contract with LOCi. Motion by Commissioner Mosher, seconded by Commissioner Swenson to approve a contract with LOCi for a downtown redevelopment market study. EDA members Swenson, Mosher, King and Remillard voted Aye. Commissioner Smith voted Nay. With a 4 to 1 vote, the Motion carried. Commissioner Smith requested there be discussion ahead of a vote Î he expressed concern about the contract, namely the timeline, opportunity for public input, and budget for the study. Discussion ensued and background information about the scope of work for the study was shared with new member Tony Smith. The EDA made a second motion. Motion by Commissioner Mosher, seconded by Commissioner Swenson to approve a contract with LOCi for a downtown redevelopment market study. EDA members Swenson, Mosher, King and Remillard voted Aye. Commissioner Smith voted Nay. With a 4 to 1 vote, the Motion carried. IX. NEW BUSINESS 1. ANNUAL ELECTION OF OFFICERS Vice-President Remillard introduced this item. Motion by Commissioner Smith, seconded by Commissioner Swenson to elect Commissioner Remillard as President. All in favor. Motion carried. Motion by Commissioner Remillard, seconded by Commissioner Mosher to elect Commissioner Swenson as Vice-President. All in favor. Motion carried. Motion by Commissioner Remillard, seconded by Commissioner King to elect Commissioner Smith as Treasurer. All in favor. Motion carried. 3