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EDSR MEMORANDUM 07-14-1997 ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY • _ MEMORANDUM TO: Economic Development Authority FROM: Paul T. Steinman, Director of Economic Development DATE: July 11, 1997 SUBJECT: Agenda Memo for July 14, 1997, EDA Meeting 5. Review Video Modifications Attached is a draft of a new script for the Elk River marketing video. This draftincludes all of the new shots which are proposed to be taken and incorporated into the video. If the weather is acceptable, the new shots will be taken on Friday, July 18, 1997. • The purpose of this item is so that the EDA can review and comment on the proposed draft and make suggestions for shots which have been inadvertently excluded. 6. Business Park Negotiation The City Council granted approval for funding from the Council Contingency Fund to work with City Attorney David Sellergren on negotiation of joint development agreements in the West Business Park. Staff has set up a meeting with Tony Emmerich to begin this process and intends to bring back to the EDA a draft agreement at its August meeting. 7. Other Business/Updates Staff provides the following updates: 1. Business Incubator Attached to this memo is an update notice from SolarAttic, Inc., the first incubator tenant. SolarAttic, 13065 Orono Parkway • P. 0. Box 490 • Elk River, MN 55330-1743 • (612) 441-7420• Fax (612) 441-7425 Equal Opportunity Housing and Equal Opportunity Employment Inc., indicates in its update notice that they are now in 1111 the process of completing a Direct Public Offering and have also put in place a Florida,based distributorship from which they are expecting ten additional orders for a total of approximately 100 sales by year end 1997. 2. MAS Technologies Numerous positive things have been happening at MAS Technologies. They are still intending to have a presence in the Elk River Business Incubator by August 1, 1997. They are planning a trip to Elk River shortly to provide staff with final modifications on their space to accommodate them. Positive developments which have been occurring with MAS Technologies: • The Food Fund(an equity fund) has approved and investment of between $600,000 and $1 million at $.50 per share in the company. • Hiring a new chief executive officer. • Hiring a new sales person. • • Terminated sales agreement with TCI due to a perceived advantage in completing these activities in house. • Things are going very well with establishing the Japanese distributorship for their products. 3. Snyder Building Staff has been working closely with Giles Lenzmeier, manager of the trust which is in charge of the former Snyder Drug building in downtown. He appears to be prepared at this time to proceed with some improvements to that building to make the main floor leaseable. These improvements include new heating, ventilation, air conditioning, and bathroom facilities. There also appears to be a restaurant use which is interested in leasing the space. Staff will provide a further update at the meeting on this issue.