AGENDA
CITY OF CHASKA ECONOMIC DEVELOPMENT MEETING
ONE CITY HALL PLAZA
CHASKA CITY HALL
MONDAY, JANUARY 8, 2018




1.

Call to Order


2.

Roll Call


3.

Adopt the Agenda


3.I.

Chaska EDA Agenda and Packet


4.

Approve the Minutes of the December 18, 2017, EDA Meeting

5.

Adopt Resolution No. 2018-01, Authorizing EDA President and Executive Director to Execute the Purchase and Development Agreement with J & L Properties West, LLC Pertaining to Property Located at 710 N Walnut St.


6.

Adopt Resolution No. 18-02, Authorizing EDA President and Executive Director to Execute the Purchase and Development Agreement with Carver Property Management A&K, LLC Pertaining to Property Located at 650 Chestnut St. Adopt Resolution No. 18-03, Authorizing EDA President and Executive Director to Execute the Purchase and Development Agreement with Chaska Growth Holdings, LLC Pertaining to Property Located at 650 Chestnut St.

7.

Other Business


8.

Adjourn