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HomeMy WebLinkAbout.1 Agenda AGENDA CITY OF COTTAGE GROVE Economic Development Authority June 18 Special EDA Meeting, 2019, 7:30 A.M. Cottage Grove City Hall, Council Chambers 1. Call to Order 2. Roll Call 3. Approval of Minutes 3.1 May 14, 2019 EDA Minutes 4. Business Items 4.1 Economic Development Update/Business Inquiry 4.2 Letter of Intent with Pizza Ranch of Cottage Grove LLC 4.3 Purchase Agreement for 7470 East Point Douglas Rd. 5. Public Hearings 5.1 Opus Development Company, LLC A. Approve Resolution 2019-008 rescinding Resolution 2019-005 and Approving the Purchase of Property from WAG Farms Inc. et al and Sale to Opus Development Company, LLC or its assigns subject to minor modifications by City Attorney. 5.2 Conveyance of Outlots to the City of Cottage Grove th A. Approve Resolution 20019-009 Conveying Outlot A from Glengrove Industrial 6 Addition from the City of Cottage Grove Economic Development Authority to the th City and Outlot B from Glengrove Industrial 7 Addition from the City of Cottage Grove Economic Development Authority to the City of Cottage 6. Other Business 6.1 EDA Calendar 6.2 EDA Comments 6.3 Response to Previous EDA Comments 7. Workshop 8. Adjournment The next EDA Meeting will be held on Tuesday, July 9 at 7:30 AM