3.6. EDSR 05-11-2009~j
City of
Elk -~-.
River
REQUEST FOR ACTION
To Item Number
Economic Develo ment Authori
Agenda Section Meeting Date Prepared by
May 11, 2009 Annie Deckert, Economic
Develo ment Assistant
Item Description Reviewed by
Consider Amendment to Micro Loan Terms -Nicole's Salon Catherine Mehelich, Director of
Economic Develo ment
Reviewed by
Action Requested
The EDA is asked to consider the EDA Finance Committee's recommendation for approval of a
1-year extension on the Nicole's Finishing Touch Salon, Inc. micro loan at a 3.0% interest rate
with the following conditions:
• a reduction of the current monthly payment of $687.61 to $250.00
• a balloon payment due on January 8, 2012 (at which time an extension can be considered
if necessary)
Background/Discussion
The attached staff report to the EDA Finance Committee and Apri127, 2009 committee meeting
minutes provide background regarding the amendment to Micro Loan terms request. In addition,
EDA Commissioners Motin and Tveite both serve on the EDA Finance Committee and may
provide additional comments regarding the committee's review and recommendation.
Financial Impact
The EDA Micro Loan Fund has a current cash balance of approximately $787,991. The principal
balance due on the Nicole's Finishing Touch Salon, Inc. micro loan is $14, 050.19.
Attachments
• EDA Finance Committee Meeting Minutes dated Apri127, 2009.
• EDA Micro Loan Fund Policy and Guidelines
• Staff report to EDA Finance Committee re: Nicole's Finishing Touch Salon, Inc. Micro Loan
Extension Request, Apri127, 2009
Action Motion by Second by Vote
Follow Up
MEETING OF THE EDA FINANCE COMMITTEE
HELD AT THE ELK RIVER CITY HALL
MONDAY, APRIL 27, 2009
Members Present: Cliff Lundberg, Paul Motin, Nate Oval, Larry Toth, Dan Tveite and Chris Carlson
Members Absent: None
Staff Present: Director of Economic Development Catherine Mehelich, Economic Development
Assistant Annie Deckert
Accept EDA Finance Committee Minutes
Motion by Tveite, second by Toth to accept the December 18, 2008 EDA Finance Committee Minutes
as presented. The motion carried 6-0.
Ms. Mehelich welcomed new Finance Committee member, Nate Oval, representing The Bank of Elk
River.
2. Discuss Micro Loan Reduest• Nicole's Finishing Touch Salon, Inc
Ms. Mehelich summarized the Micro Loan restructuring request from Nicole's Finishing Touch Salon,
Inc. She indicated staff's concerns regarding placing additional securities and/or setting additional
expectations for the loan. The original terms of the loan were fora 2-year term, 3% fixed rate, direct
loan with the EDA, and secured by a personal guaranty from the owner. In January of 2009, following
review and recommendation from the Finance Committee, the EDA approved a 1-year extension on the
loan terms in order to reduce the monthly payment to assist the business cash flow. The applicant,
Nicole Fox, along with her step-father, Joe Brandenburg, are requesting EDA consideration of
restructuring the micro loan payments to an amount which can be realistically handled by the business's
strained cash flow. Mr. Brandenburg has indicated to staff that Ms. Fox can handle a monthly payment
of $250. Ms. Mehelich inquired about the current balances of the bank loans. Mr. Oval indicated the
combined balance of the SBA and build-out loan were approximately $100,000. He also stated that Ms.
Fox had attended a Business Network International (BNI) meeting with him, and has been working on
her marketing efforts by meeting weekly with Stephanie Danielson, realtor for the residential portion of
the Bluff's building.
Mr. Brandenburg, stepfather to Ms. Nicole Fox, owner of Nicole's Finishing Touch Salon, Inc, provided
an update on the status and future plans for the business. Mr. Brandenburg indicated the empty
building, current state of economy and unexpected build-out costs and City fees have made it difficult to
survive. He stated that they have worked with The Bank of Elk River to lower the interest rate and
lengthen the term of their loans. They have also worked with MinnWest bank to lower her monthly rent
payments. Mr. Brandenburg informed the committee that he has purchased Ms. Fox new equipment to
offer additional services and have replaced prior employees with new employees which better fit the
salon and increase the marketability of the business. They have also restructured employees pay-scales to
assist the cash flow. He indicated that he had replaced her prior financial tracking system with a new
system, which would accurately track her cash flow, providing a better picture on how the business is
doing. At this time, Nicole has made several lifestyle adjustments to accommodate her cash flow
situation. Mr. Brandenburg indicated Ms. Fox is extremely active in donating gift cards and services to
several community events, silent auctions and area schools.
Ms. Fox indicated that she did have a business plan when she opened her business; however, with the
current unpredictability of the economy, it was tough to maintain an accurate plan. She also indicated
that her prior financial tracking system was not accurate and made it difficult to gauge how her business
EDr~ Finance Committee Minutes
Apri127, 2009
Page2of2
Page 2
was doing. Ms. Fox stated she has looked at the operation of other salons and is trying to offer services
and market herself in ways the others do not, in efforts to set herself apart from the rest.
Mr. Brandenburg and Ms. Fox were excused from the meeting following this discussion.
Discussion by the committee included working with Nicole's to allow her to stay in business and
reducing her monthly payment down to $250.00, with a balloon payment due at the end of the current
loan term, January 8, 2011. The committee recommended extending the loan term 1 year, keeping the
monthly payments at $250.00, with a balloon payment due January 8, 2012. It was the consensus of the
committee to extend the term of the loan 1 year, and reduce the current monthly payments of $687.61 to
$250.00 with a balloon payment due January 8, 2012 in which an extension can be considered if
neccessary. The interest would remain the same, at 3%.
MOVED BY TVIETE AND SECONDED BY TOTH, THE FINANCE COMMITTEE
RECOMMENDS THAT THE EDA CONSIDER APPROVING A 1-YEAR EXTENSION ON
NICOLE'S FINISHING TOUCH SALON, INC. LOAN AT A 3% INTEREST, A
REDUCTION OF THE CURRENT MONTHLY PAYMENT OF $687.61 TO $250.00 WITH A
BALLOON PAYMENT DUE ON JANUARY 8, 2012. THE MOTION CARRIED 6-0.
3. Other Business
Ms. Mehelich informed the Committee that Dave Rymanowski was no longer with First National Bank,
therefore the committee may want to replace him with a representative from First National Bank.
Committee member Motin requested staff to research and report on the City's SAC/WAC rates in
comparison to surrounding communities.
4. Closing
The EDA Finance Committee meeting ended at 8:20 a.m.
Respectfully submitted by,
Annie Deckert
Economic Development Assistant
S:\EDA\Micro Loan Fund\Finance Committee\2009\Minutes\4.27.09 minutes.doc
City of
El:
The Light Industrial Hub of the Northwest Metro
Economic Development
Micro Loan Fund Policy & Guidelines
And Application
Amended: November 2006
Amended: May 2006
Amended: June 2004
Adopted: September 1999
City of Elk River
Economic Development Division
13065 Orono Parkway
Elk River, MN 55330
763.635.1040
ELK RIVER ECONOMIC DEVELOPMENT
MICRO LOAN FUND POLICY & GUIDELINES
I. PURPOSE
The Economic Development Authority for the City of Elk River (EDA) recognizes
the need to stimulate private sector investment into manufacturing facilities and
equipment in order to create new jobs, boost productivity and retain existing jobs for
local residents. Additionally, the need exists to encourage investment in the
expansion and/or rehabilitation of commercial and retail buildings in order to
maintain the economic viability of Elk River's Downtown District . Subsequently,
the purpose of this program is to provide low interest, long-term (i.e. greater than
one year) loans as incentives for industrial development within the City of Elk River
and to encourage commercial and retail business owners in the Downtown District
to rehabilitate their existing buildings.
II. LOAN PROGRAMS
In order to meet the economic and community development objectives of the EDA,
two distinct loan programs exist within the Micro Loan Fund to promote business
growth in Elk River.
Industrial Incentive Program
Purpose: The purpose of the Industrial Incentive Program is to encourage
industrial and high technology business development that supports
the tax base and brings quality jobs to the city.
Amount: Up to $100,000 of secondary financing not to exceed 20% of the
project cost.
Equity: Must have private-sector commitments for 50% of the project cost.
Borrower must provide 10% or more of project financing.
Rate: Fixed; 2 points below the lowest prime rate published in
the Wall Street Journal the day the loan is closed, or 3%, whichever is
greater.
Term: Financing with a balloon payment in 5-years. The balloon payment
must not be longer than the balloon payment of the participating
bank. Loans may be amortized up to the following limits:
20-years on real estate uses;
10-years on equipment uses.
Extension: In the event that the Borrower is unable to obtain conventional
financing to replace the Micro Loan at the end of five years, the loan
may be extended up to two additional years at a market rate of
interest.
Micro Loan Fund Policy & Guidelines Page 2 of 14
Amended November 2006
Criteria: 1. Borrower must be an industrial or high technology firm and create
one new full-time job for each $20,000 loaned within 2 years. Said jobs
must pay a minimum wage of $10.00 per hour excluding benefits
required by law. Loans in excess of $75,000 shall meet the attached
City of Elk River Business Subsidy Policy for the creation of new jobs
at a minimum wage of $15.00 per hour excluding benefits required by
law, as well as a 5-year location requirement.
In the case where the multiple sources of public financing are requested
(e.g. Micro Loan and Tax Increment Financing) job creation goals shall
not be double-counted.
2. Borrower must comply with the provisions of the city's Industrial
and Business Park zoning ordinances as applicable.
Downtown Rehabilitation Financing Program
Purpose: The Downtown Rehabilitation Financing Program is available to
business and property owners in the Downtown District (DD) for the
rehabilitation and restoration of their buildings.
Amount: Up to $75,000 of secondary financing (not to exceed 40% of the
project cost.
Equity: Must have private-sector commitments for 50% of the project cost.
Borrower must provide 10% or more of project financing.
Rate: Fixed at 2%.
Term: Financing with a balloon payment in up to 5-years. Loans may be
amortized up to the following limits:
20-years on real estate uses;
10-years on equipment uses.
Extension: In the event that the Borrower is unable to obtain conventional
financing to replace the Micro Loan at the end of five years, the loan
may be extended up to two additional years at a market rate of
interest.
Criteria: 1. At a minimum, 20% of Micro Loan dollars must be used for the
improvement of the building facades.
2. Rehabilitation loans in the Downtown District are exempt from
job creation and wage goals since the loan amount does not exceed
$75,000 and does not qualify as a business subsidy by state law.
3. Borrower must be located in the Downtown District (DD)
(see attached map).
Micro Loan Fund Policy & Guidelines Page 3 of 14
Amended November 2006
III. USES
1. Permitted Fund Uses:
a. Building construction
b. Land acquisition
c. Machinery
d. Furniture, fixtures, and equipment (FF&E)
e. Renovation and modernization of buildings
£ Exterior renovation of retail, commercial and industrial buildings
g. Public infrastructure needed fox economic development expansions
h. Investment real estate with a minimum of 50% of the space pre-leased
2. Ineligible Fund Uses:
a. Expenditures for the construction and/or renovation of residential units
b. Working capital
c. Refinancing of existing debt
d. Inventory
IV. BUSINESSES ELIGIBILITY
Any project meeting the above criteria, and located or proposed to be located within
the city limits of Elk River as defined by this program, may be eligible for an
Economic Development Micro Loan as further defined herein:
• Business must be afor-profit corporation, partnership, or sole
proprietorship.
• Business must be a small business as defined by the Small Business
Administration (SBA).
• Business must have a positive net worth.
• Religious, political, and pornographic enterprises are not eligible to use
the Economic Development Micro Loan Fund.
V. MICRO LOAN FUND TERMS & CONDITIONS
1. Loan Structure
All Economic Development Micro Loans will be structured as participation loans and
will be serviced by the project's primary lending institution. Such an arrangement
allows for the central distribution and collection of funds and simplifies the financing
process for all parties involved. A participation agreement will be signed by the
borrower, primary lender and the EDA. The agreement will include the following
provisions, among others:
If Borrower does not meet the job and wage goals specified in the Subsidy
Agreement, the interest rate will change to 2 points above the participating
bank's rate, effective from the two year anniversary of the loan closing.
Upon subsequent achievement of the jobs and wage goals, the interest rate
will revert back to the rate when the loan was originated, effective from the
date of attainment of the job and wage goals.
Micro Loan Fund Policy & Guidelines Page 4 of 14
Amended November 2006
• If Borrower defaults on the loan, the EDA will collect all further payments
during the default based on a pro-rata basis with the participating bank
excluding the distribution of proceeds resulting from the foreclosure on
collateral.
The EDA may require additional agreements to be signed by the borrower (i.e.
security agreement, personal guarantees, subsidy agreement).
2. Simultaneous Micro Loans
The simultaneous use of different Micro Loan Fund Programs by any one borrower
or for any one project is prohibited.
3. Call of Loan
A loan shall become due and payable in full if a business relocates outside of the city
of Elk River prior to the maturity date of the loan.
4. Late Payment Charge
A late payment charge of 8% of the installment amount may be enforced.
VI. REGULATION FOR NEW CONSTRUCTION AND IMPROVEMENTS
All buildings which public funds will be used for construction or renovation are to
be brought into conformance with city ordinances and state building codes. Repairs
may include the following systems and portions of real property:
a. Mechanical heating, plumbing, and electrical
b. Structural; including the facade of the structure and energy related
improvements.
c. Hook-up to city services (i.e. water, sewer)
d. ADA (Americans with Disabilities Act) improvements
VII. LOAN SECURITY AND GUARANTEES
Applicant must be able to secure the loan by providing the EDA with a minimum of
a subordinate mortgage upon the building and/or assets or other approved collateral.
Applicant must demonstrate the financial means to repay the loans, as determined by
the Economic Development Authority.
Whenever possible, personal guarantees will be made part of any loan agreement.
VIII. TIMING OF PROJECT EXPENSES
No project should commence until the Elk River Economic Development Authority
has approved the loan application. Any costs incurred prior to the approval of the
loan application axe generally not eligible expenditures.
No building construction should commence until the required City permits are
secured.
Micro Loan Fund Policy & Guidelines Page 5 of 14
Amended November 2006
The applicant will be responsible for all legal, recording, and other fees required for
protection of a security interest in the loan, payable by anon-refundable 1%
processing fee, which is paid at the time of application.
IX. PROCEDURAL GUIDELINES FOR APPLICATION AND APPROVAL
1. All applicants shall first contact a primary lending institution to determine if
additional equity is needed, and if so, how much.
2. The applicant and the primary lender shall then meet with City Staff to obtain
information about the Micro Loan program, discuss the project, and obtain
application forms.
3. The applicant shall complete and submit an application form to the City, along
with a processing fee of 1% of the loan request. (The fee is used to cover
processing expenses and will be returned only if application is denied.) The
applicant must provide evidence of their ability to meet the equity requirements
or provide a letter of commitment for conventional financing from the primary
lending institution.
4. The application will be reviewed by the City staff to determine if it conforms to
all City policies and ordinances and to consider the following:
a. The availability and applicability of other governmental grants and/or
loan programs.
b. Whether the proposed project will result in conformance with building
and zoning codes.
c. Whether it is desirous and in the best interests of the public to provide
funding for the project.
The EDA Finance Committee and EDA Commissioners will review each
application in terms of its consistency with the goals of the City's
Comprehensive Plan and Economic Development Strategic Plan and in relation
to the project's overall impact on the community's economy. Rehabilitation
Loan applications will also be reviewed by an HRA member in conjunction with
the EDA Finance Committee.
They will also evaluate the project application in terms of the following:
a. Project Design -Evaluation of project design will include
review of proposed activities, time lines and a capacity to implement.
b. Financial Feasibility -Availability of funds, private involvement, financial
packaging and cost effectiveness.
• Appropriate ratio of private funds to Micro Loan funds.
• Sufficient cash flow to cover proposed debt service as
demonstrated by financial statements and projections.
Micro Loan Fund Policy & Guidelines Page 6 of 14
Amended November 2006
• Business must show a positive net worth.
• Letter of Commitment from applicant pledging to complete the
project during proposed project duration, if the loan application
is approved.
• Letter of Commitment from other financing sources stating
terms and conditions of their participation in the project if
applicable.
• Sufficient collateral.
c. All other information as required in the application and/or additional
information as may be requested by the Economic Development
Authority.
d. Project compliance with all city codes and policies.
e. Program Objectives - In addition to quality job and wage
creation/retention requirements, the applicant must meet all Micro Loan
Fund criteria and demonstrate how the proposed activities will meet at
least one of the following objectives:
• The project contributes to the fulfillment of the city's approved
and adopted economic development and/or redevelopment
plans.
• The project prevents or eliminates slums and blight.
• The project increases the local tax base.
• The project brings a structure into compliance with an existing
building code violation.
6. A written request for an extension shall be accompanied by a copy of current
financial statements and a $500 upfront processing fee. The processing fee is
used to cover processing expenses and will be returned if request is denied. The
application for an extension beyond the original term should include a letter of
denial from a conventional lender. Refinancing will not be allowed solely for the
purpose of reducing the interest rate due to lower market interest rates.
7. The EDA Finance Committee will recommend the approval, denial, or request a
resubmission. A recommendation from the Finance Committee will be
forwarded to the EDA for final action.
Micro Loan Fund Policy & Guidelines Page 7 of 14
Amended November 2006
X. LOAN POLICY REVIEW
The above criteria will be reviewed on an annual basis to ensure that the policies
reflected in this document are consistent with the economic development goals set
forth by the City.
XI. RIGHT OF REFUSAL
The Elk River Economic Development Authority may deny any project which it
deems inappropriate according to the guidelines established in this document.
XII. COMPLIANCE WITH MN BUSINESS SUBSIDY LAW
Each company receiving assistance in excess of $75,000 from the EDA Micro Loan
Fund shall be subject to the provisions and requirements set forth by Minnesota
State Statute 116J.993 and the attached City of Elk River Business Subsidy Policy.
Micro Loan Fund Policy & Guidelines Page 8 of 14
Amended November 2006
ELK RIVER ECONOMIC DEVELOPMENT
MICRO LOAN FUND APPLICATION
I. CONTACT INFORMATION
Legal Name of Business:
Address:
City /State /Zip
Contact Person(s)
Business Phone
Home Phone Email
Check One:
Proprietor Corporation Partnership
Social Security No.
Federal ID #
II. NATURE OF LOAN REQUEST
Which Micro-Loan Program are you applying for?
State ID #
Industrial Incentive Program
Rehabiliation Financing Program
Downtown Business Revitalization Loan Program
Amount Requested:
Total Project Cost: $
Type of project:
New construction for a start up business.
New construction for an existing business.
On site expansion
Equipment purchase
Remodeling: (circle one) Commercial /Retail /Industrial
Refinancing existing debt
Other
Micro Loan Fund Application Page 9 of 14
Amended November 2006
Please give a brief summary of your business and its products or service:
Please give a brief summary of the project:
Please describe how this loan will impact your project:
III. FINANCING
Project Costs
Land
Site improvements
Buildings (attach plans & costs)
Equipment/Machinery/Fixtures
(attach list and estimated costs)
~.
Remodeling
Industrial Inventory/Working Capital ~
Other (attach description) ~
Total Costs ~
Comments:
Micro Loan Fund Application Page 10 of 14
Amended November 2006
Proposed Sources of Financing
SOURCE NAME
Bank Loan
Bank Loan
Other Private Funds
Applicant Contribution
Other
Fed Grant/Loan
State Grant/Loan
EDA Micro Loan
Tax Increment Financing
Tax Abatement
Total Financing
Collateral Assignments
TERMS AMOUNT
Lien
Description of Collateral Position
To Bank 1
To Bank 2
To Private Sources
To Other Sources
To Federal Govt
To State
To EDA Micro Loan
Micro Loan Fund Application Page 11 of 14
Amended November 2006
Value of Collateral
Book Value Cost Existing Liens
Land $ $ $
Buildings $ $ $
Machinery & Equip. $ $ $
Other $ $ $
Other $ $ $
IV. JOB & WAGE GOALS
Present # of Employees Total Payroll
Jobs To Be Created*
Please r)YOVlde the fn~~ntx~ina infnrm~ti"n .,n ;.,}~~ _ w~.~l_:._ n
ob Title
Number
of Jobs Average
Hourly
Wage
Annual
Salary Are the Jobs
Permanent or
Temporary? Expected
Hiring
Date
~Tfl
__ =V0.== 1J LVl 1~J~,J 1c~cuuV11 (JIlly, please explain m business Ylan.
Program Objectives
(Check all that apply)
The project contributes to the fulfillment of the city's approved and adopted
economic development and/or redevelopment plans.
The project prevents or eluninates slums and blight.
The project increases the local tax base.
The project brings a structure into compliance with an existing building code
violation.
Micro Loan Fund Application Page 12 of 14
Amended November 2006
IV. PROJECT CONTACTS
Attorney
Name
Address
Phone
Accountant
Name
Address
Phone
Financing Sources Menders, partners, etc 1
Name
Address
Phone
Name
Address
Phone
Parent Compan
Name
Address
Phone
Others
Name
Address
Phone
Name
Address
Micro Loan Fund Application Page 13 of 14
Amended November 2006
V. ATTACHMENTS CHECK LIST
Please attach the following:
A) Written Business Plan:
1. Description of Business
2. Ownership
3. Management
4. Date Established
5. Products/Services
6. Future Plans
B) Financial Statements for Past Two Years
C) Financial Projections for Two Years
D) Resume of Owner/Management
E) Personal Financial Statements of Proprietor, Parrners,
Guarantors
F) Letter of Commitment from Applicant Pledging to Complete
During the Proposed Project Duration
G) Letter of Commitment from the Other Sources of Financing,
Stating Terms and Conditions of their Participation in
Project
H) Fee (1 % of amount of loan request).
VI. AGREEMENT
I / We certify that all information provided in this application is true and correct to the best
of my/our knowledge. I / We authorize the City of Elk River and the Finance Committee
to check credit references and verify financial and other information. I / We agree to
provide any additional information as may be requested by the City and the Finance
Committee.
APPLICANT SIGNA
BY
DATE
Micro Loan Fund Application Page 14 of 14
Amended November 2006
fiver
MEMORANDUM
TO: EDA Finance Committee
FROM: Catherine Mehelich, Director of Economic Development
DATE: April 27, 2009
SUBJECT: Discuss Micro Loan with Nicole's Finishing Touch Salon, Inc.
Attachments
• Letter from Joseph Brandenburg and Nicole Fox, dated Apri17, 2009
• Current Amortization Schedule -Nicole's Finishing Touch Salon, Inc.
• Sample Extended Amortization Schedule
• Downtown Business Revitalization Micro Loan Program
Issue
Nicole Fox, owner of Nicole's Finishing Touch Salon, Inc. and her stepfather Joseph
Brandenburg have requested the Finance Committee's consideration of restructuring the
existing Micro Loan. The Finance Committee is asked to review and provide a
recommendation to the EDA regarding the request.
Background
In January 2008, the EDA awarded a $25,000 Micro Loan at 3% interest to Nicole's
Finishing Touch Salon, Inc. under the Downtown Business Revitalization Program. Ms.
Fox indicated the loan would be used to increase advertising and other promotional activities
to assist overcome negative impacts of their delay in relocating their business from Otsego
to the Bluffs during the construction.
The original terms of the loan were fora 2-year term, 3% fixed rate, direct loan with the
EDA, and secured by a personal guaranty from the owner.
In January 2009, following review and recommendation of the Finance Committee, the
EDA approved a 1-year extension on the loan terms in order to reduce the monthly
payment amount to assist the business cash flow (see attached December 18, 2008 Finance
Committee minutes for details).
Recently staff has had discussions with Joseph Brandenburg, representing his stepdaughter
Nicole Fox, along with his submittal of the attached letter offering a significant pay off on
Discuss Micro Loan with Nicole's Finishing Touch Salon, Inc.
April 27, 2009 EDA Finance Committee
Page 2 of 2
the remaining loan balance. Mr. Brandenburg had indicated to staff in follow up discussions
that he has withdrawn this offer and has requested the EDA's consideration of restructuring
the micro loan payments to an amount that can be realistically handled by the business's
strained cash flow. The attached extended amortization schedule is one of the options that
allows fora 1-year extension on the amortization schedule and reduces the monthly payment
to $462.92. Mr. Brandenburg has indicated to staff that he believes that the cash flow can
only handle monthly payments of $250. Staff has not been provided any financial
statements for review or to support the options for discussions. The Committee may wish
to consider any additional securities or performance expectations by the business and its
owner related to restructuring the loan.
During this time staff has shared information and encouraged their participation in the
business planning services available for free through the Small Business Development
Center (SBDC), as well as the joint marketing activities with River's Edge Downtown
Business Association.
The principal balance due on the loan as of April 15, 2009 is $14,050.19. Both individuals
have been invited to attend the meeting to discuss the request. Following any questions and
answers with the applicant, they will be excused during the Finance Committee's discussion
and recommendation. The Finance Committee's recommendation will be considered for
final action by the EDA at its May 11, 2009 regular meeting.