City of Moorhead

Economic Development Authority

 

Meeting Agenda

September 24, 2012 at 11:45 AM

1st Floor, Council Chambers, Moorhead City Hall

 

ITEM

 

REMARKS

 

 

 

 

1.

Call meeting to Order / Roll Call

 

 

2.

Agenda Amendments

 

 

3.

Approve Minutes

 

 

A

August 27, 2012

 

 

4.

Citizens Addressing the Board

 

 

5.

Commissioners' Reports

 

 

6.

Resolution Appointing City Finance Director, Wanda Wagner, as Treasurer of the Moorhead EDA

 

 

7.

Director's Report

 

 

8.

Action or Update Regarding Multiple Real Estate Transactions

 

 

A

Action

 

 

i

Recommend Approval of the Sale of City Owned Property located at 2301 25 St S (formerly Tire Depot) to Franke Trucking for the Expansion of their Business

 

 

ii

Recommend Entering into an Interim Agreement with Real Estate Recycling (aka Honey Badger Acquisitions Inc) for the Redevelopment of a 5-Acre City-Owned Site located on 1st Avenue North (formerly Aggregate Industries et al)

 

 

B

Update

 

 

i

PetroServe USA Expansion

 

 

ii

34th & I-94 Growth Area - National Big Box Retailer

 

 

9.

Modification of the City's Commercial and Industrial Property Tax Exemption Policy to Include Full Service Restaurant Redevelopment Projects

 

 

10.

Information / Update

 

 

A

Reports & Articles

 

 

11.

Adjourn