City of Moorhead

Economic Development Authority

 

Meeting Agenda

July 24, 2017 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

June 27, 2017

 

 

4.

Citizens Addressing the Board

 

 

5.

Commissioners' Reports

 

 

6.

Director's Report

 

 

7.

Resolution Authorizing the Issuance of Refunding Bonds for Eventide Project - Sarah Wear, Ohnstad Twichell

 

 

8.

Public Hearing to Consider a Proposal to Establish a Redevelopment Tax Increment Financing District (Woodlawn Pointe Redevelopment Project) on the Site of the Former Moorhead Power Plant

 

 

A

Resolution Establishing Woodlawn Pointe Redevelopment Project and Approving the Redevelopment Plan Therefor and Establishing the Tax Increment Financing (Redevelopment) District (Woodlawn Pointe) and Approving the Tax Increment Financing Plan Therefor

 

 

9.

Variance Request for Urban Progress Zone Tax Incentives by North Moorhead Apartments LLC

 

 

10.

Downtown Moorhead Inc. Discussion - Bob Buth

 

 

11.

8th and Main Redevelopment Special Meeting Request

 

 

12.

Information / Update

 

 

A

GFMEDC Activity Report - June

 

 

B

Building & Permit Valuation Report - June

 

 

13.

Executive Session - Executive Director Performance Evaluation

 

 

14.

Adjourn