HomeMy WebLinkAbout05/27/1993 ECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
May 27, 1993
Minutes of the special meeting of the Economic Development Authority of Apple
Valley, Dakota County, Minnesota, held May 27th, 1993, at 8 00 o'clock p m at
Apple Valley City Hall
PRESENT President Branning, Commissioners Erickson, Goodwin, Humphrey and
Sterling
ABSENT None
Staff members present were Executive Director Melena, Secretary Mueller, City
Attorney Dougherty, City Attorney Sheldon, Finance Director Ballenger, Personnel
Director Boland, Public Works Director Gretz, Parks & Recreation Director
Johnson, City Planner Kelley, Police Chief Rivers, and Community Development
Director Welsch
President Branning called the meeting to order at 11 00 p m
MOTION of Humphrey, seconded by Sterling, approving the minutes of MAY 13, 1993
the special meeting of May 13th, 1993, as written Ayes - 5 MINUTES
- Nays - 0
Mr Welsch reviewed his memo dated May 24, 1993, listing three more BUSINESS
applications for assistance through rental assistance program One ASSISTANCE
of them is under the retention/expansion portion and two are for APPLICATIONS
the business incubator program
MOTION of Humphrey, seconded by Sterling, accepting the PREPARE
application, dated April 14, 1993, of American Heating, Air AGREEMENTS
& Refrigeration, Inc for business retention rental FOR NEW
assistance totaling approximately $17,000, over three years, APPLICATIONS
for 2,000 square feet of space, the application, dated May
20, 1993, of Emerson Financial Group for business incubator
rental assistance totaling approximately $5,689, over three
years, for 620 square feet of space, and the application,
dated May 1, 1993, of Valley Center Chiropractic for
business incubator rental assistance totaling approximately
$10,000, over three years, for 1,000 square feet of space,
and directing the Attorney to prepare the necessary
agreements Ayes - 4 - Nays - 1 (Goodwin)
The Board received the One-Year Plan and Five-Year Program for 1 & 5 YEAR
Economic Development contained in Mr Welsch's memo dated May 21, DEV. PLANS
1993 He suggested the Board discuss it further at its next meeting
MOTION of Sterling, seconded by Humphrey, setting a special meeting SET SPECIAL
on June 17th, 1993, at 7 00 p m at City Hall Ayes - 5 - MEETING
Nays - 0
MOTION of Erickson, seconded by Sterling, to adjourn Ayes - 5 - Nays - 0
The meeting was adjourned at 11 OS o'clock p m