EDA Agenda 10-10-2018 (Workshop)AGENDA
WORKSHOP MEETING - ECONOMIC DEVELOPMENT AUTHORITY (EDA)
Wednesday, October 10th, 2018 — 5:00 p.m.
Mississippi Room, Monticello Community Center
Commissioners: Vice President Bill Tapper, Treasurer Steve Johnson, Tracy Hinz, Jon
Morphew, 011ie Koropchak-White and Council members Lloyd Hilgart and
Jim Davidson
Staff: Jeff O'Neill, Angela Schumann, EDA Executive Director Jim Thares, Jacob
Thunander, Wayne Oberg
1. Call to Order
2. Roll Call
3. Background Knowns of Block 52
A. History Context
B. Current Plans — Small Area Study Guidance
C. Scope of Completed Public Investments
D. Marketing Efforts -Stakeholder Feedback
E. Available Financial Tools
4. Directions to Move Forward with Redevelopment of Block 52
A. Preferred Desired Outcomes (most desired)
B. Interim Uses/IUP— allow or not allow
C. Right of Reverter - Background
D. RFP Process or Solicit Offers via continued Marketing
E. Additional Interim Investments
F. Additional Property Acquisitions
G. Overhead Utilities
5. Block 34 and Cedar Street Site Review
A. Small Area Study Guidance
B. Scope of Completed Public Investments
C. Update on Marketing Efforts
6. Other
7. Adjournment