EDA 12.09.2024CHANHASSEN CITY COUNCIL
ECONOMIC DEVELOPMENT AUTHORITY MEETING
MINUTES
DECEMBER 9, 2024
Mayor Ryan called the meeting to order at 7:00 p.m.
COUNCIL MEMBERS PRESENT: Mayor Ryan, Councilmember Schubert, Councilmember
von Oven, Councilmember Kimber.
COUNCIL MEMBERS ABSENT: Councilmember McDonald.
STAFF PRESENT: Laurie Hokkanen, City Manager.
PUBLIC PRESENT: None.
1. Approve Economic Development Authority Meeting Minutes dated October 28, 2024
Councilmember Kimber moved, Councilmember Schubert seconded to approve the
Economic Development Authority Meeting Minutes dated October 28, 2024. All voted in
favor and the motion carried unanimously with a vote of 4 to 0.
2. Resolution 2024-04: Authorize entering into a Cooperative Agreement with the Riley
Purgatory Bluff Creek Watershed District for the Upper Riley Creek Ecological
Enhancement Project
Councilmember Kimber moved, Councilmember von Oven seconded that the Chanhassen
Economic Development Authority adopts a resolution authorizing entering into a
Cooperative Agreement with the Riley Purgatory Bluff Creek Watershed District for the
Upper Riley Creek Ecological Enhancement Project pending redlines for the decant
facilities. All voted in favor and the motion carried unanimously with a vote of 4 to 0.
ADJOURNMENT
Councilmember Schubert 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