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EDA 08.26.2024CHANHASSEN CITY COUNCIL ECONOMIC DEVELOPMENT AUTHORITY MEETING MINUTES AUGUST 26, 2024 Mayor Ryan called the meeting to order at 7:00 p.m. COUNCIL MEMBERS PRESENT: Mayor Ryan, Councilmember von Oven, Councilmember McDonald, Councilmember Kimber. COUNCIL MEMBERS ABSENT: Councilmember Schubert. STAFF PRESENT: Laurie Hokkanen, City Manager. PUBLIC PRESENT: None. 1. Approve Economic Development Authority Meeting Minutes dated July 22, 2024 Councilmember McDonald moved, Councilmember von Oven seconded to approve the Economic Development Authority Meeting Minutes dated July 22, 2024. All voted in favor and the motion carried unanimously with a vote of 4 to 0. 2. Grant Termination of Agreement between the EDA and Chanhassen Properties, LLC. Eric Maass, Community Development Director, reviewed the background of the agreement between the EDA and Chanhassen Properties, LLC. Councilmember Kimber moved, Councilmember von Oven seconded that the Chanhassen Economic Development Authority approves the termination of agreement between the EDA and Chanhassen Properties, LLC. All voted in favor and the motion carried unanimously with a vote of 4 to 0. ADJOURNMENT Councilmember McDonald moved, Councilmember Kimber 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 7:02 p.m. Submitted by Laurie Hokkanen City Manager