Eau Claire Redevelopment Authority – November 18, 2020

Eau Claire Redevelopment Authority – November 18, 2020

1. Call to Order and Roll Call

2. Review and approval of minutes from 9/16/20

3. Review and approval of financials

4. Public comment for items that are not listed as public hearing or discussion

5. Business items with public hearing or public discussion
A. None

6. Other business items
I. MOU with GRIP Development, LLC for purchase of 1.9 acre parcel located at 2300 1st St., referred to as the “Kessler Bowl”
A. Staff presentation of the project and MOU details
B. RDA discussion
C. RDA action: approval of the MOU with GRIP Development Group

II. Request from North Barstow/Medical BID to install a “solar tree” and digital kiosk in a corner of Block 7 along N. Barstow St.
A. Staff presentation of details of the project
B. RDA discussion and feedback

III. 5-year Status Update and Review of 2015 Comprehensive Plan, Chapter 7: Economic Development Plan (Scott Allen, Director of Community Development)
A. Staff presentation
B. RDA discussion and feedback

IV. Executive Director’s Report

7. Future agenda items discussion

8. Next meeting date

9. Adjournment