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EDA 07.08.2024CHANHASSEN CITY COUNCIL ECONOMIC DEVELOPMENT AUTHORITY MEETING MINUTES JULY 8, 2024 Acting Mayor Schubert called the meeting to order at 7:00 p.m. COUNCIL MEMBERS PRESENT: Acting Mayor Schubert, Councilmember von Oven, Councilmember McDonald, Councilmember Kimber COUNCIL MEMBERS ABSENT: Mayor Ryan STAFF PRESENT: Laurie Hokkanen, City Manager PUBLIC PRESENT: None. 1. Approve Economic Development Authority Meeting Minutes dated June 24, 2024 Councilmember McDonald moved, Councilmember Kimber seconded to approve the Economic Development Authority Meeting Minutes dated June 24, 2024. All voted in favor and the motion carried unanimously with a vote of 4 to 0. 2. Release of Contract for Private Development and Assessment Agreements – Market Square Laurie Hokkanen, City Manager, explained the release of contract for the private development and assessment agreements for Market Square. Councilmember Kimber moved, Councilmember von Oven seconded that the Chanhassen Economic Development Authority approves the Release of Contract for Private Development and Assessment Agreements for Market Square Associates Limited Partnership. All voted in favor and the motion carried unanimously with a vote of 4 to 0. ADJOURNMENT Councilmember Kimber moved, Councilmember von Oven seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 4 to 0. The Economic Development Authority meeting was adjourned at 7:03 p.m. Submitted by Laurie Hokkanen City Manager