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HomeMy WebLinkAbout2025-09-25 EDA MinutesECONOMIC DEVELOPMENT AUTHORITY City of Apple Valley Dakota County, Minnesota September 25, 2025 Minutes of the Meeting of the Economic Development Authority of Apple Valley, Dakota County, Minnesota, held September 25, 2025, at 7:46 p.m., at Apple Valley Municipal Center. PRESENT: President Tom Melander, Commissioners John Bergman, Ruth Grendahl, Clint Hooppaw, Jodi Kurtz, and Ken Johnson ABSENT: Commissioner Lisa Hiebert City staff members present: City Administrator Lawell, Community Development Director Benetti, City Attorney Hills, City Clerk Scipioni, and City Planner Dill Approval of the Agenda President Melander asked staff if there were any changes to the agenda. Mr. Lawell stated Item B under Consent would be moved to Regular Business. MOTION: of Hooppaw, seconded by Grendahl, approving the agenda as amended. Ayes - 6 - Nays - 0. Consent Agenda MOTION: of Hooppaw, seconded by Grendahl, approving the consent agenda. Ayes - 6 - Nays - 0. Consent Agenda Items A. Approve the minutes of the January 23, 2025, regular meeting Regular Business A. Approve Planned Development Agreement and Development Agreement for Valley Station Apartments (Gaslight Site), 15584 Gaslight Drive Mr. Bennetti provided an overview of the proposed project, which was approved by the City Council earlier in the evening. Because the Economic Development Authority owns the land, the Planned Development Agreement and Development Agreement must be approved by both the City Council and EDA. Economic Development Authority City of Apple Valley Dakota County, Minnesota September 25, 2025 Page 2 MOTION: of Hooppaw, seconded by Kurtz, approving a Planned Development Agreement and a Development Agreement for Valley Station Apartments (Gaslight Site), 15584 Gaslight Drive. Ayes - 6 - Nays - 0. Staff Updates There were no staff updates. Adjourn MOTION: by Hooppaw, seconded by Bergman, to adjourn at 7:50 p.m. Ayes - 6 - Nays — 0. Respectfully Submitted, C&iok J044" Christina M. Scipio City Clerk Approved by the Apple Valley Economic Development Authority on November 13, 2025. Thomas O. Meland r, President