HomeMy WebLinkAbout04/22/1993 ECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
April 22, 1993
Minutes of the special meeting of the Economic Development Authority of Apple
Valley, Dakota County, Minnesota, held April 22nd, 1993, at 8 00 o'clock p m at
Apple Valley City Hall
PRESENT President Branning, Commissioners Erickson, Goodwin, Humphrey and
Sterling
ABSENT None
City staff members present were City Administrator Melena, City Clerk Mueller,
City Attorney Sheldon, Finance Director Ballenger, Personnel Director Boland,
Parks & Recreation Director Johnson, City Planner Kelley, Police Chief Rivers,
and Community Development Director Welsch
President Branning called the meeting to order at 11 51 p m
MOTION of Sterling, seconded by Goodwin, approving the minutes of APR 8, 1993
the special meeting of April 8th, 1993, as written Ayes - MINUTES
4 - Nays - 0 (Humphrey Abstained)
Mr Melena distributed a form of agreement, prepared by the Attorney, BUSINESS
for the Business Rental Assistance Program The blanks would be com- ASSISTANCE
pleted specifically to cover individual applications If the Board PROGRAM APPS.
agrees with the format, the Attorney will proceed with completing an
agreement for each of the three accepted applications, distribute them for signature
by the applicants, and return them for final consideration at the next meeting
MOTION of Humphrey, seconded by Erickson, approving the form of BUSINESS
agreement for the Business Assistance Program, subject to ASSISTANCE
submitting comments on the form to Staff in five days, for AGREEMENT FORM
the applications of AppliedGraphics Limited Partnership,
Community Action Council, Inc and Lyle Hemingson &
Associates, agent for Lutheran Brotherhood, directing the
Attorney to complete the documents and obtain signatures of
the applicants, and return them for Board consideration
Ayes - 4 - Nays - 1 (Goodwin)
MOTION of Sterling, seconded by Humphrey, setting a special meeting SET SPECIAL
on May 13th, 1993, at 8 00 p m at City Hall, to consider MEETING
agreements being prepared by the Attorney as directed
Ayes - 5 - Nays - 0
MOTION of Erickson, seconded by Humphrey, to adjourn Ayes - 5 - Nays - 0
The meeting was adjourned at 11 58 o'clock p m