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<br /> <br />Minutes <br />Roseville Economic Development Authority (REDA) <br />City Council Chambers, 2660 Civic Center Drive <br />Monday, October 17, 2016 at 6:00 p.m. <br /> <br />1.Roll Call <br />President Roe called the meeting to order at approximately 6:00 p.m. Voting and <br />Seating Order: Commissioners McGehee, Willmus, Laliberte, Etten and Roe. <br />Executive Director Trudgeon and EDA Attorney Martha Ingram were also present. <br /> <br />Additional staff present included Community Development Director Kari Collins and <br />Jeanne Kelsey of Community Development staff. <br /> <br />President Roe advised that Commissioner Etten had previously indicated he would not <br />be able to attend tonight’s meeting due to a work commitment. <br /> <br /> <br />2.Pledge of Allegiance <br /> <br /> <br />3.Approve Agenda <br />Laliberte moved, McGehee seconded, approval of the agenda as presented. <br /> <br />Ayes: <br />McGehee, Willmus, Laliberte and Roe. <br />Nays: <br />None. <br />Motion carried. <br /> <br /> <br />4.Public Comment <br />President Roe asked for public comment on non-agenda items. No one appeared to <br />speak. <br /> <br /> <br />5.Board and Executive Director Reports and Announcements <br />Executive Director Trudgeon announced that the closing on 1716 Marion was <br />finalized last Friday; with the city now owners of the site. Mr. Trudgeon advised that <br />initial work on the site and planning would occur in the near future. <br /> <br /> <br />6.Approve Consent Agenda <br /> <br /> <br />7.Consider Items Removed from Consent Agenda <br /> <br /> <br />8.Public Hearing and Action Consideration <br /> <br /> <br />a.Adopt Public Financing and Business Subsidy Policy <br />As detailed in the staff report, Community Development Director Kari Collins <br />noted action by the City Council on September 26, 2016 approving a Public <br />Financing and Business Subsidy Policy with minor amendments. Subsequent <br />to that action, Ms. Collins advised that REDA Attorney Martha Ingram <br />clarified the statutory process for approving such subsidy policies for both the <br />City Council and REDA bodies, including a public hearing held with both <br /> <br />