WSP Logo 2019 400
__________________________________________________
Economic Development Authority MEETING
MUNICIPAL CENTER COUNCIL CHAMBERS
1616 HUMBOLDT AVENUE, WEST ST. PAUL, MN 55118
MONDAY, AUGUST 31, 2020
IMMEDIATELY FOLLOWING REGULAR CITY COUNCIL MEETING

ECONOMIC DEVELOPMENT AUTHORITY MEETINGS
Economic Development Authority meetings are held in person in the Council Chambers and are open to the public with social distancing restrictions.  Meetings will continue to be broadcast and streamed online for viewers to watch from the safety of their homes.
SEATING:  A limited number of attendees will be allowed in the Council Chambers to view live meetings.  Seats are first-come first-serve.  Due to the limited seating, overflow space will be available in the City Hall lobby and the Lobby Conference Room with screens playing the meeting live.
PARTICIPATION:  Due to the limited seating in the Council Chambers, those wishing to speak in person during public input items must sign up prior to the start of the meeting and will be called up to the podium one at a time.  People wishing to speak in person may email the City Clerk at sbuecksler@wspmn.gov by 4:30 p.m. the day of the meeting (please include name, address and subject in email).  In addition, sign-up sheets for each public input item will be available near the entrance of the Council Chambers at 4:30 p.m. the day of each meeting and collected by the City Clerk 5 minutes prior to the start of the meeting.  Names will be called to approach the podium to address the Council.  Those watching from overflow areas can enter the Chambers to speak when their name is called and then proceed back to the overflow area to continue viewing.
Viewers may also choose to call in via telephone to speak during public input items.  A number will appear on screen during live broadcasts and streams when lines open for call-in speakers.




ECONOMIC DEVELOPMENT AUTHORITY MEETINGS
Economic Development Authority meetings are held in person in the Council Chambers and are open to the public with social distancing restrictions.  Meetings will continue to be broadcast and streamed online for viewers to watch from the safety of their homes.
SEATING:  A limited number of attendees will be allowed in the Council Chambers to view live meetings.  Seats are first-come first-serve.  Due to the limited seating, overflow space will be available in the City Hall lobby and the Lobby Conference Room with screens playing the meeting live.
PARTICIPATION:  Due to the limited seating in the Council Chambers, those wishing to speak in person during public input items must sign up prior to the start of the meeting and will be called up to the podium one at a time.  People wishing to speak in person may email the City Clerk at sbuecksler@wspmn.gov by 4:30 p.m. the day of the meeting (please include name, address and subject in email).  In addition, sign-up sheets for each public input item will be available near the entrance of the Council Chambers at 4:30 p.m. the day of each meeting and collected by the City Clerk 5 minutes prior to the start of the meeting.  Names will be called to approach the podium to address the Council.  Those watching from overflow areas can enter the Chambers to speak when their name is called and then proceed back to the overflow area to continue viewing.
Viewers may also choose to call in via telephone to speak during public input items.  A number will appear on screen during live broadcasts and streams when lines open for call-in speakers.
ECONOMIC DEVELOPMENT AUTHORITY MEETINGS
Economic Development Authority meetings are held in person in the Council Chambers and are open to the public with social distancing restrictions.  Meetings will continue to be broadcast and streamed online for viewers to watch from the safety of their homes.
SEATING:  A limited number of attendees will be allowed in the Council Chambers to view live meetings.  Seats are first-come first-serve.  Due to the limited seating, overflow space will be available in the City Hall lobby and the Lobby Conference Room with screens playing the meeting live.
PARTICIPATION:  Due to the limited seating in the Council Chambers, those wishing to speak in person during public input items must sign up prior to the start of the meeting and will be called up to the podium one at a time.  People wishing to speak in person may email the City Clerk at sbuecksler@wspmn.gov by 4:30 p.m. the day of the meeting (please include name, address and subject in email).  In addition, sign-up sheets for each public input item will be available near the entrance of the Council Chambers at 4:30 p.m. the day of each meeting and collected by the City Clerk 5 minutes prior to the start of the meeting.  Names will be called to approach the podium to address the Council.  Those watching from overflow areas can enter the Chambers to speak when their name is called and then proceed back to the overflow area to continue viewing.
Viewers may also choose to call in via telephone to speak during public input items.  A number will appear on screen during live broadcasts and streams when lines open for call-in speakers.
1.

Call to Order

2.

Roll Call

3.

Adopt Agenda

4.

Commissioner Comments

5.

EDA Consent Agenda Items

5.A.

Financial Statement Through July 31, 2020

5.B.

Minutes of April 27, 2020 - Regular EDA Meeting

5.C.

Minutes of April 27, 2020 EDA Work Session

5.D.

Minutes of May 20, 2020 EDA Work Session

6.

Public Hearing

6.A.

Roers - TIF Agreement, Development Agreement, Business Subsidy Hearing, and Sale of EDA Owned Land

7.

New Business

7.A.

Dakota County CDA Deposit Agreement For TIF Decertification

7.B.
7.C.

Dominium - Approval of TIF District, Approval of TIF Agreement and Approval of Interfund Loan

8.

Old Business

9.

Adjourn




If you need an accommodation to participate in the meeting, please contact the ADA Coordinator at 
651-552-4108 or email ADA@wspmn.gov at least 5 business days 
prior to the meeting
www.wspmn.gov          EOE/AA