HomeMy WebLinkAbout02/11/1993 ECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
February 11, 1993
Minutes of the special meeting of the Economic Development Authority of Apple
Valley, Dakota County, Minnesota, held February 11th, 1993, at 8 00 o'clock p m
at Apple Valley City Hall
PRESENT Commissioners Branning, Erickson, Goodwin and Sterling
v
ABSENT Commissioner Humphrey
City staff members present were City Administrator Melena, City Clerk Mueller,
City Attorney Sheldon, Finance Director Ballenger, Personnel Director Boland,
Public Works Director Gretz, Parks & Recreation Director Johnson, City Planner
Kelley, Police Chief Rivers, Assistant City Administrator Weldon, and Community
Development Director Welsch
Commissioner Branning called the meeting to order at 10 11 p m •
MOTION of Erickson, seconded by Goodwin, appointing Commissioner PRESIDENT
Branning President Pro Tem for this meeting Ayes - 4 - PRO TEM
Nays - 0
MOTION of Goodwin, seconded by Sterling, tabling appointment of TABLE OFFICER
officers for 1993 until the Authority's next meeting Ayes APPOINTMENTS
- 4 - Nays - 0
MOTION of Erickson, seconded by Sterling, approving the minutes of DEC 10, 1992
the special meeting of December 10th, 1992, as written MINUTES
Ayes - 3 - Nays - 0 (Branning Abstained)
MOTION of Erickson, seconded by Goodwin, accepting the transfer of FUND TRANSFER
$120,000 00 (of $259,682 19 received for sale of the Cedar FROM CITY
Knolls property to the Dakota County HRA) from the City of
Apple Valley to the EDA Ayes - 4 - Nays - 0
MOTION of Goodwin, seconded by Erickson, approving the Loan CEDAR KNOLLS
Agreement, and associated documents, with NHD-Cedar Knolls STORM SHELTER
Associates Limited Partnership for a loan of $120,000 00 to LOAN AGREEMENT
finance construction of a storm shelter within the Cedar
Knolls Mobile Home Park, as described in the Community
Development Director's memo dated February 6, 1993, and
authorizing the President and Secretary to sign the same
Ayes - 4 - Nays - 0
MOTION of Erickson, seconded by Sterling, to adjourn Ayes - 4 - Nays - 0
The meeting was adjourned at 10 15 o'clock p m