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04.15.2024 EDACHANHASSEN CITY COUNCIL ECONOMIC DEVELOPMENT AUTHORITY MEETING MINUTES APRIL 15, 2024 Mayor Ryan called the meeting to order at 9:40 p.m. COUNCIL MEMBERS PRESENT: Mayor Ryan, Councilwoman Schubert, Councilman von Oven, Councilman McDonald, Councilman Kimber. COUNCIL MEMBERS ABSENT: None. STAFF PRESENT: Laurie Hokkanen, City Manager; Eric Maass, Community Development Director; Charlie Howley, Public Works Director/City Engineer; Jerry Ruegemer, Parks and Recreation Director; Andrea McDowell-Poehler, City Attorney. PUBLIC PRESENT: None. 1. Approve Economic Development Authority Meeting Minutes dated March 11, 2024 Councilwoman Schubert moved, Councilman Kimber seconded to approve the Economic Development Authority Meeting Minutes dated March 11, 2024. All voted in favor and the motion carried unanimously with a vote of 5 to 0. 2. Resolution 2024-01 EDA: Adopt Modification to the Redevelopment Plan for the Chanhassen Redevelopment Project Area and Tax Increment Financing District No. 13 Councilman McDonald moved, Councilman von Oven seconded that the Economic Development Authority adopt a resolution approving a modification to the Redevelopment Plan for the Downtown Chanhassen Redevelopment Project Area and approve the Tax Increment Financing Plan for Tax Increment Financing District No. 13. Four voted in favor, and the motion carried with a vote of 4 to 1. Councilwoman Schubert voted nay. ADJOURNMENT: Councilwoman Schubert moved, Councilman McDonald seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 5 to 0. The Economic Development Authority meeting was adjourned at 9:43 p.m. Submitted by Laurie Hokkanen City Manager