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City of <br /> IVASEVII <br /> Minnesota,USA <br /> Minutes <br /> Roseville Economic Development Authority(REDA) <br /> City Council Chambers, 2660 Civic Center Drive <br /> Monday, August 12, 2019—6:00 p.m. <br /> 1. Roll Call <br /> President Dan Roe called to order a meeting of the Roseville Economic Development <br /> Authority (REDA) in and for the City of Roseville at approximately 6:00 p.m. Voting <br /> and Seating Order: Etten, Willmus, Laliberte, Groff, and Roe. <br /> Present: President Dan Roe and Board Members Robert Willmus, Jason Etten, <br /> Wayne Groff, and Lisa Laliberte. <br /> Others Present: Attorney Martha Ingram, Executive Director Pat Trudgeon, <br /> Community Development Director Janice Gundlach, and <br /> Housing & Economic Development Program Manager Jeanne <br /> Kelsey <br /> 2. Pledge of Allegiance <br /> 3. Approve Agenda <br /> Groff moved, Etten seconded, approval of agenda as presented. <br /> Ayes: 5 <br /> Nays: 0 <br /> Motion carried. <br /> 4. Public Comment <br /> 5. Business Items <br /> a. Adopt Resolution Approving the TIF Plan for TIF No. 22 Twin Lakes II <br /> Housing & Economic Development Program Manager Jeanne Kelsey provided <br /> a brief summary of this request as detailed in the staff report and attachments <br /> dated August 12, 2019. <br /> President Roe offered an opportunity for public comment with no one <br /> appearing to speak to this issue. <br /> Willmus moved, Laliberte seconded, adoption of REDA Resolution No. 48 <br /> entitled, "Resolution Approving Tax Increment Financing Plan for Tax <br /> Increment Financing District No. 22: Twin Lakes II and a Modification to the <br /> Development Program for Development District No. 1." <br /> Ayes: 5 <br /> Nays: 0 <br />