Loading...
04-14-2026 EDC Agenda PacketA.5:30 P.M. - CALL TO ORDER B.DISCUSSION / GENERAL BUSINESS ITEMS B.1 Oath of Office B.2 Election of 2026 Chair & Vice Chair C.APPROVAL OF AGENDA Commissioners may add or delete items at this time. D.APPROVAL OF MINUTES D.1 Approve Economic Development Commission Minutes of March 10, 2026. E.VISITOR PRESENTATIONS E.1 Erik Hansen - Chief Executive Officer, SouthWest Transit (SWT) F.DIRECTOR'S REPORT G.ADJOURNMENT AGENDA CHANHASSEN ECONOMIC DEVELOPMENT COMMISSION TUESDAY, APRIL 14, 2026 LAKE SUSAN CONFERENCE ROOM, 7700 MARKET BLVD 1 Economic Development Commission Item April 14, 2026 Subject Oath of Office Section DISCUSSION / GENERAL BUSINESS ITEMS Item No: B.1 Prepared By Amy Weidman, Senior Admin Support Specialist File No: SUMMARY Jenny Potter, City Clerk, will give the Oaths of Office for the new commissioners, Rebecca Cohen- Israel and Tony Hallen. BACKGROUND DISCUSSION RECOMMENDATION ATTACHMENTS Tony Hallen Oath Rebecca Cohen-Israel Oath 2 PH 952.227.1100 • www.chanhassenmn.gov • FX 952.227.1110 7700 MARKET BOULEVARD • P.O. BOX 147 • CHANHASSEN • MINNESOTA • 55317 OATH OF OFFICE I, Tony Hallen, do solemnly swear to support the Constitution of the United States, the Constitution of the State of Minnesota, and to discharge faithfully the duties of the office of Economic Development Commissioner of the City of Chanhassen, Minnesota to the best of my judgment and ability, so help me, God. Tony Hallen Date: April 14, 2026 STATE OF MINNESOTA ) ( ss COUNTY OF CARVER ) Subscribed and sworn to before me this ____ day of ________________, 2026. Notary Public 3 PH 952.227.1100 • www.chanhassenmn.gov • FX 952.227.1110 7700 MARKET BOULEVARD • P.O. BOX 147 • CHANHASSEN • MINNESOTA • 55317 OATH OF OFFICE I, Rebecca Cohen-Israel, do solemnly swear to support the Constitution of the United States, the Constitution of the State of Minnesota, and to discharge faithfully the duties of the office of Economic Development Commissioner of the City of Chanhassen, Minnesota to the best of my judgment and ability, so help me, God. Rebecca Cohen-Israel Date: April 14, 2026 STATE OF MINNESOTA ) ( ss COUNTY OF CARVER ) Subscribed and sworn to before me this ____ day of ________________, 2026. Notary Public 4 Economic Development Commission Item April 14, 2026 Subject Election of 2026 Chair & Vice Chair Section DISCUSSION / GENERAL BUSINESS ITEMS Item No: B.2 Prepared By Amy Weidman, Senior Admin Support Specialist File No: SUMMARY At the first meeting in April of each year, the Economic Development Commission shall hold an organizational meeting. At this meeting, the commission shall elect from its membership a Chair and Vice Chair. Each member shall cast its vote for the member he or she wishes to be chosen for Chair. If no one receives a majority, voting shall continue until one member receives the majority support. Vice Chair shall be elected from the remaining numbers of the same proceeding. BACKGROUND DISCUSSION The Chair, or in his or her absence, the Vice Chair, shall preside at meetings and perform other such duties as ordered by the Economic Development Commission. RECOMMENDATION The Economic Development Commission shall elect a Chair and Vice Chair of the commission. ATTACHMENTS 5 Economic Development Commission Item April 14, 2026 Subject Approve Economic Development Commission Minutes of March 10, 2026. Section APPROVAL OF MINUTES Item No: D.1 Prepared By Sam DiMaggio, Economic Development Manager File No: SUMMARY BACKGROUND DISCUSSION RECOMMENDATION Staff recommends that the Economic Development Commission approve the March 10, 2026, Commission minutes. ATTACHMENTS EDC Minutes March 10, 2026 6 CHANHASSEN ECONOMIC DEVELOPMENT COMMISSION REGULAR MEETING MARCH 10, 2026 Chair Anderson called the meeting to order at 5:34 p.m. MEMBERS’ PRESENT: Eric Anderson, John Kroll, Nick Gardino MEMBERS ABSENT: David Benedict, Luke Bame STAFF PRESENT: Samantha DiMaggio, Economic Development Manager, and Rachel Arsenault, Associate Planner. PUBLIC PRESENT: APPROVAL OF AGENDA: APPROVE ECONOMIC DEVELOPMENT COMMISSION AGENDA DATED MARCH 10, 2026 Commissioner Gardino moved, and Commissioner Kroll seconded to approve the Agenda of the Economic Development Commission meeting dated March 10, 2026, as presented. All voted in favor, and the motion was carried unanimously with a vote of 3 to 0. APPROVAL OF MINUTES: APPROVE ECONOMIC DEVELOPMENT COMMISSION MINUTES DATED NOVEMBER 18, 2025 Commissioner Kroll moved, and Commissioner Gardino seconded to approve the Minutes of the Economic Development Commission meeting dated February 10, 2026, as presented. All voted in favor, and the motion was carried unanimously with a vote of 3 to 0. VISITOR PRESENTATIONS: REVIEW OF THE PROPOSED SIGN CODE ORDINANCE DISCUSSION/GENERAL BUSINESS ITEMS: ADJOURNMENT: Commissioner Gardino moved, and Commissioner Kroll seconded to adjourn the meeting. All voted in favor, and the motion was carried unanimously with a vote of 3 to 0. The Economic Development Commission meeting was adjourned at 6:32 p.m. Submitted by Samantha DiMaggio Economic Development Manager 7 Economic Development Commission Item April 14, 2026 Subject Erik Hansen - Chief Executive Officer, SouthWest Transit (SWT) Section VISITOR PRESENTATIONS Item No: E.1 Prepared By Sam DiMaggio, Economic Development Manager File No: SUMMARY Erik Hansen - Chief Executive Officer, SouthWest Transit (SWT), will share information and updates about SouthWest Transit (SWT). BACKGROUND Erik Hansen - Chief Executive Officer Erik grew up on an Iowa farm and then moved to Colorado, where he worked in marketing roles in the private sector and served as a County Commissioner, Mayor, and Councilmember in the Denver suburbs. Erik moved back to the Midwest to take a position as a City Administrator and has been CEO since June of 2023. He completed his MBA from the University of Denver and his BA from Truman State University. Erik lives in Chanhassen; he enjoys spending time with his two college-age kids, is an avid skier, and spends way too much time on Zillow trolling homes and dreaming of his next home improvement project. History of Southwest Transit In 1986, the southwest Minneapolis suburbs of Chaska, Chanhassen, and Eden Prairie decided to opt out of the Metropolitan Transit Commission transit system under Minnesota State Statutes. Together, they formed their transit service, SouthWest Metro Transit, through a joint powers agreement. Today, they are known as SouthWest Transit (SWT), an award-winning transit agency serving the SouthWest Twin Cities area through bus, on-demand rideshare, and shuttle services. DISCUSSION RECOMMENDATION 8 As this is a visitor presentation, no formal action is required. ATTACHMENTS 9