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ITEM # 5. <br />liver <br />MEMORANDUM <br />TO: Economic Development Authority <br />FROM: Catherine Mehelich, Director of Economic Development <br />DATE: March 12, 2007 <br />SUBJECT: Consider Recommendation to City Council on Resolution <br />Authorizing Participation in the Sherburne County Economic <br />Development Authority (EDA) <br />Attachments <br />• Memo dated February 2, 2007 from Brian Benson, Sherburne County Administrator <br />• DRAFT Resolution Authorizing City Participation in the Sherburne County EDA <br />• Summary Sherburne County Economic Development Strategic Plan Goals <br />• Sherburne County EDA Enabling Resolution <br />• Report to Sherburne County Board of Commissioners from the Economic <br />Development Structure Task Force, August 2006 <br />Issue <br />Sherburne County Administrator Brian Benson will be presenting information to the EDA <br />regarding the proposed establishment of a Sherburne County EDA as outlined in the <br />attached memo and related materials. <br />The Elk River EDA is asked to provide a recommendation to the City Council on the <br />attached draft resolution authorizing the City of Elk River's participation in the Sherburne <br />County EDA. It is anticipated that the City Council would consider the EDA's <br />recommendation regarding the resolution at its March 19, 2007 Council meeting. <br />Recommendation <br />Staff recommends the EDA consider recommending the City Council approve a resolution <br />authorizing the City of Elk River's participation in the Sherburne County Economic <br />Development Authority. <br />S:\EDA\AGENDA\Year2007\County EDA 3.12.07.doc <br />