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City of cr`7�T T r <br /> 1ASL V IL E <br /> Minnesota,USA <br /> Minutes <br /> Roseville Economic Development Authority (REDA) <br /> City Council Chambers, 2660 Civic Center Drive <br /> Monday, October 21, 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: Willmus, Groff, Etten, Laliberte and Roe. <br /> Present: President Dan Roe and Board Members Robert Willmus, Jason Etten, <br /> Wayne Groff, and Lisa Laliberte. <br /> Others Present: Acting Executive Director Rebecca Olson, and Housing & <br /> Economic Development Program Manager Jeanne Kelsey <br /> 2. Pledge of Allegiance <br /> 3. Approve Agenda <br /> Groff moved, Laliberte seconded, approval of the October 21, 2019 Agenda as <br /> presented. <br /> Ayes: 5 <br /> Nays: 0 <br /> Motion carried. <br /> 4. Public Comment <br /> Delayed to city Council meeting. <br /> 5. Business Items <br /> a. Consider Resolutions Supporting Applications For Environmental Grants <br /> To Assist With Contamination Clean-Up For Redevelopment of 1705, <br /> 1717, 1743 and 1755 County Road C, Known as Twin Lakes Station. <br /> Housing and Economic Development Program Manager Jeanne Kelsey <br /> provided a brief summary of this request as detailed in the staff report and <br /> attachments dated October 21, 2019. <br /> President Roe noted on the third resolution it appeared that there is a match <br /> required. It notes that the city has identified funding for the match, and he <br /> asked for more information regarding that. <br /> Ms. Kelsey explained that the TIF which the city put into the project will be <br /> considered the match for that grant. <br /> President Roe offered an opportunity for public comment with no one <br /> appearing to speak. <br />