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City of <br /> A <br /> JL ♦� Minnesota,USA <br /> Minutes <br /> Roseville Economic Development Authority (REDA) <br /> City Council Chambers, 2660 Civic Center Drive <br /> Tuesday, October 17,2017—6:00 p.m. <br /> 1. Roll Call <br /> President Dan Roe called to order the regular meeting of the Roseville Economic <br /> Development Authority (REDA) in and for the City of Roseville at approximately <br /> 6:00 p.m. Voting and Seating Order: Willmus, Laliberte, Etten, McGehee and Roe <br /> Present: President Dan Roe and Commissioners Robert Willmus, Tammy <br /> McGehee, Jason Etten, and Lisa Laliberte <br /> Others Present: Executive Director Patrick Trudgeon, Community Development <br /> Director Kari Collins, City Planner Thomas Paschke, Housing <br /> & Economic Development Program Manager Jeanne Kelsey, <br /> GIS & Economic Development Joel Koepp; REDA Attorney <br /> Martha Ingram with Kennedy & Graven; and Stacie Kvilvang <br /> with Ehlers, Inc. <br /> 2. Pledge of Allegiance <br /> 3. Approve Agenda <br /> Etten moved, McGehee seconded, approval of the REDA agenda as presented. <br /> Ayes: 5 <br /> Nays: 0 <br /> Motion carried. <br /> 4. Public Comment <br /> 5. Business Agenda <br /> a. Consider Subsidy Request from McGough, LLC for new Headquarters <br /> located at 2785 Fairview Avenue <br /> Community Development Director Kari Collins introduced representatives of <br /> McGough Construction for a conceptual presentation as detailed in the staff <br /> report and attachments. Ms. Collins noted that the company was within a 45- <br /> day due diligence period to purchase the property for their headquarters on the <br /> site immediately north of their existing facility; seeking some financial <br /> assistance from the city to facilitate locating their headquarters in Roseville. <br /> Ms. Collins also noted additional consultant opinions from the city's Financial <br /> Advisor, Ehlers and from the REDA Attorney. <br /> Applicant Representative Brad Wood, Chief Operating Officer with <br /> McGough Construction <br /> As detailed in the narrative as part of this presentation (Attachment A), Mr. <br /> Wood provided a history of this private, family-owned company currently <br />