Economic Development Authority

Council Chambers

Agenda — 23 items

1. 1 6:00PM REGULAR AGENDA
2. 2 APPROVAL OF AGENDA approve Pass ▶ jump to 1:34
3. 1. EDA Board Introductions & Motivations 26-329
4. 4 APPROVAL OF MINUTES
5. 2. March 27, 2026 EDA Meeting Minutes 26-330 approve Pass ▶ jump to 3:44
6. 1. EDA Board Introductions & Motivations 26-329 ▶ jump to 0:42
7. 6 OPEN PUBLIC COMMENT ▶ jump to 3:51
8. 7 BOARD MEMBER AND COMMISSIONER REPORTS ▶ jump to 8:48
9. 8 REGULAR AGENDA
10. 3. EDA 2026 Election of Officers EDA M2026-003 approve Pass ▶ jump to 16:02
11. 4. Consider Appointment of EDA Loan Committee members. BC 26-005 approve Pass ▶ jump to 107:04
12. 5. Establish (Re)Development Committee to provide analysis, review, and recommendations on development and redevelopment projects EDA M2026-004 approve Pass ▶ jump to 111:13
13. 6. May EDA Loan Report 26-331 ▶ jump to 21:46
14. 3. EDA 2026 Election of Officers EDA M2026-003 approve Pass ▶ jump to 17:29
15. 7. Consider Resolution Approving Revolving Loan in the Amount of $150,000 to Lux Med Spa L.L.C. for Renovation, Equipment, and Establishment of 528 Division St. EDA Res. 2026-004 approve Pass ▶ jump to 44:23
16. 3. EDA 2026 Election of Officers EDA M2026-003 approve Pass ▶ jump to 21:42
17. 8. EDA Workplan 26-332 approve Pass ▶ jump to 85:18
18. 15 STAFF UPDATES
19. 9. Annual Board and Commission Onboarding and Refresher. 26-333 ▶ jump to 115:34
20. 10. Staff Updates 26-334 ▶ jump to 116:45
21. 8. EDA Workplan 26-332 approve Pass ▶ jump to 100:36
22. 18 ADJOURNMENT ▶ jump to 118:37
23. 5. Establish (Re)Development Committee to provide analysis, review, and recommendations on development and redevelopment projects EDA M2026-004 approve Pass ▶ jump to 115:26