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AGENDA Economic Development Authority Monday, February 12, 2024 (following the Council Meeting at 6 p.m.) IGC/Atrium - Mankato Room

1. Call Meeting to Order

2. Approval of Agenda

3. Approval of Minutes

4. Economic Development Authority Business

A. Resolution authorizing the Executive Director to enter into a Purchase Agreement for the Sale of Lot 4, Block 1, Eastwood Energy Center (Parcel Identification Number R01.09.03.400.011) to FGG, LLC.

B. Report on project and motion approving Change Order #2 for Capital Improvement Project 11010; 404 Homestead Road Renovation.

C. Resolution considering bids on Capital Improvement Project 11011; Mankato Seven Scattered Public Housing Site Renovation (6 Riverview Street, 125 East Welcome Street Apt. 4, 300 Homestead Road, 327 Center Street, 1320 Carney Avenue, 2009 Hoffman Road, and 2020 6th Avenue Apt. 1).

D. Resolution considering bids on Capital Improvement Project 11082; Orness Plaza Heat Pump Removal and Replacement - Phase 2.

E. Resolution adopting the EDA Housing Choice Voucher Utility Allowance Schedule.

F. Preliminary review of possible tax increment assistance for 1600 Warren Street; by request of University Square Investments, LC.

Feb 12, 2024 Economic Development Authority

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AGENDA Economic Development Authority Monday, February 12, 2024 (following the Council Meeting at 6 p.m.) IGC/Atrium - Mankato Room

1. Call Meeting to Order

2. Approval of Agenda

3. Approval of Minutes

4. Economic Development Authority Business

A. Resolution authorizing the Executive Director to enter into a Purchase Agreement for the Sale of Lot 4, Block 1, Eastwood Energy Center (Parcel Identification Number R01.09.03.400.011) to FGG, LLC.

B. Report on project and motion approving Change Order #2 for Capital Improvement Project 11010; 404 Homestead Road Renovation.

C. Resolution considering bids on Capital Improvement Project 11011; Mankato Seven Scattered Public Housing Site Renovation (6 Riverview Street, 125 East Welcome Street Apt. 4, 300 Homestead Road, 327 Center Street, 1320 Carney Avenue, 2009 Hoffman Road, and 2020 6th Avenue Apt. 1).

D. Resolution considering bids on Capital Improvement Project 11082; Orness Plaza Heat Pump Removal and Replacement - Phase 2.

E. Resolution adopting the EDA Housing Choice Voucher Utility Allowance Schedule.

F. Preliminary review of possible tax increment assistance for 1600 Warren Street; by request of University Square Investments, LC.

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