Economic Development Authority

Council Chambers

Agenda — 23 items

1. 1 6:00PM REGULAR AGENDA
2. 2 APPROVAL OF AGENDA approve Pass
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
6. 1. EDA Board Introductions & Motivations 26-329
7. 6 OPEN PUBLIC COMMENT
8. 7 BOARD MEMBER AND COMMISSIONER REPORTS
9. 8 REGULAR AGENDA
10. 3. EDA 2026 Election of Officers EDA M2026-003 approve Pass
11. 4. Consider Appointment of EDA Loan Committee members. BC 26-005 approve Pass
12. 5. Establish (Re)Development Committee to provide analysis, review, and recommendations on development and redevelopment projects EDA M2026-004 approve Pass
13. 6. May EDA Loan Report 26-331
14. 3. EDA 2026 Election of Officers EDA M2026-003 approve Pass
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
16. 3. EDA 2026 Election of Officers EDA M2026-003 approve Pass
17. 8. EDA Workplan 26-332 approve Pass
18. 15 STAFF UPDATES
19. 9. Annual Board and Commission Onboarding and Refresher. 26-333
20. 10. Staff Updates 26-334
21. 8. EDA Workplan 26-332 approve Pass
22. 18 ADJOURNMENT
23. 5. Establish (Re)Development Committee to provide analysis, review, and recommendations on development and redevelopment projects EDA M2026-004 approve Pass

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