Laserfiche WebLink
City of <br /> OSEVILLE <br /> Minnesota,USA <br /> Minutes <br /> Roseville Economic Development Authority (REDA) <br /> City Council Chambers, 2660 Civic Center Drive <br /> Monday, November 4, 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, Laliberte, Groff, Etten, 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, and <br /> Housing & Economic Development Program Manager Jeanne <br /> Kelsey <br /> 2. Pledge of Allegiance <br /> 3. Approve Agenda <br /> Etten moved, Groff seconded, approval of the agenda as presented. <br /> Ayes: 5 <br /> Nays: 0 <br /> Motion carried. <br /> 4. Public Comment <br /> 5. Business Items <br /> a. Consider Agreement For Reimbursement To Schafer Richardson For <br /> Environmental Investigation Reports For 2690 Prior Avenue, PIK <br /> Properties <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 November 4, 2019. <br /> President Roe offered an opportunity for public comment with no one <br /> appearing to speak to this issue. <br /> Groff moved, Etten seconded, adoption of REDA Resolution No. _ <br /> (Attachment C) entitled, "Resolution Approving Agreement between Roseville <br /> Economic Development Authority and SRD 2.0, LLC for Environmental <br /> Remediation Reports." <br />