HomeMy WebLinkAbout102424 EDA MINUTESECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
October 24, 2024
Minutes of the Special Meeting of the Economic Development Authority of Apple Valley, Dakota
County, Minnesota, held October 24, 2024, at 6:30 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: none
City staff members present: City Administrator Tom Lawell, Finance Director Ron Hedberg,
Community Development Director Tim Benetti, Planning/Economic Development Specialist Alex
Sharpe, City Attorney Bob Bauer, 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 Goodwin, approving the agenda. Ayes – 7 - Nays - 0.
CONSENT AGENDA
MOTION: of Hooppaw, seconded by Goodwin, approving the minutes of the regular meeting
on July 25, 2024 and the 2025 Meeting Calendar. Ayes – 7 – Nays – 0.
REGULAR AGENDA
A. Consider and Approve the Sale and Purchase Agreement Between Apple Valley Economic
Development Authority (EDA) and Real Estate Equities, LLC for the Gaslight Site – 15584
Gaslight Drive
MOTION: by Goodwin, seconded by Hooppaw to approve the sale and purchase agreement
between the EDA and Real Estate Equities, LLC for the Gaslight Site – 15584 Gaslight Drive.
STAFF UPDATES
None