HomeMy WebLinkAbout052324 EDA MINUTESECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
May 23, 2024
Minutes of the Special Meeting of the Economic Development Authority of Apple Valley, Dakota
County, Minnesota, held May 23, 2024, at 6:15 p.m., at Apple Valley Municipal Center.
PRESENT: President Tom Melander, Commissioners Clint Hooppaw, Tom Goodwin, John
Bergman, Ruth Grendahl, Jodi Kurtz, and Ken Johnson
ABSENT:
City staff members present: City Administrator Tom Lawell, Finance Director Ron Hedberg,
Community Development Director Tim Benetti, City Planner Kathy Bodmer, City Attorney
Sharon Hills, and Department Assistant Breanna Vincent
APPROVAL OF AGENDA
President Melander asked staff if there were any changes to the agenda. – None.
MOTION: of Hooppaw, seconded by Grendahl, approving the agenda. Ayes – 7 - Nays - 0.
CONSENT AGENDA
MOTION: of Hooppaw, seconded by Bergman, approving the minutes of the special meeting
on January 25, 2024. Ayes – 7 – Nays – 0.
REGULAR AGENDA
A. Former Gaslight Park and Ride Property (15584 Gaslight Drive)
City Planner Kathy Bodmer provided a brief presentation.
MOTION: of Hooppaw, seconded by Goodwin, to adopt Resolution Authorizing Execution of
Disclaimer of Interest in Easements on Lot 1, Block 1, Carroll Center Fourth
Addition. Ayes – 7 - Nays – 0.
MOTION: of Hooppaw, seconded by Bergman, to adopt Resolution Authorizing Execution of
Disclaimer of Interest in Easement on Lot 2, Block 1, Carroll Center Fourth
Addition. Ayes – 7 - Nays – 0.