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HomeMy WebLinkAbout12/10/1992 ECONOMIC DEVELOPMENT AUTHORITY City of Apple Valley Dakota County, Minnesota December 10, 1992 Minutes of the special meeting of the Economic Development Authority of Apple Valley, Dakota County, Minnesota, held December 10th, 1992, at 8 00 o'clock p m at Apple Valley City Hall PRESENT President Holton, Commissioners Erickson, Goodwin, Humphrey and Sterling ABSENT None City staff members present were City Administrator Melena, City Clerk Mueller, City Attorney Sheldon, Administrative Intern Bail, Finance Director Ballenger, Police Captain Erickson, Public Works Director Gretz, Parks & Recreation Director Johnson, City Planner Kelley, Assistant to City Administrator Weldon, and Community Development Director Welsch President Holton called the meeting to order at 10 08 p m MOTION of Erickson, seconded by Goodwin, approving the minutes of NOV 24, 1992 the special meeting of November 24th, 1992, as written MINUTES Ayes - 3 - Nays - 0 (Holton and Humphrey Abstained) President Holton called the public hearing to order at 10 09 p m to PUBLIC HEARING consider amending and enlarging the Master Development District and DEV DISTRICT noted receipt of the affidavit of publication of the hearing notice AMENDMENTS The Board received the Community Development Director's memo dated December 7, 1992, describing the proposed amendments The President asked for questions or comments from the Board and the public There were none and the hearing was declared closed at 10 10 p m MOTION of Sterling, seconded by Goodwin, adopting Resolution No RES EDA-92-14 EDA-92-14 approving amendments relating to the Master DEV DISTRICT Development District and Program including Enlargement and AMENDMENT Designation as a Redevelopment Project and Program as contained in the documents dated December 10, 1992 Ayes - 5 - Nays - 0 MOTION of Humphrey, seconded by Sterling, amending the foregoing AMEND Resolution No EDA-92-14 by adding the area bounded by 155th RES. EDA-92-14 and 157th Streets, between Cedar and Galaxie Avenues, and identified as Planned Development No 507 to the district Ayes - 5 - Nays - 0 The Board received the Community Development Director's memo dated ECONOMIC December 7, 1992, concerning participation in the Dakota County DEVELOPMENT Economic Development Partnership President Holton asked what the PARTNERSHIP cost is to participate in the Metro East group? Mr Welsch said $1,000 to $1,200 per year depending on whether they have the development exhibition ECONOMIC DEVELOPMENT AUTHORITY City of Apple Valley Dakota County, Minnesota December 10, 1992 Page 2 Mr Melena said the annual cost for the Dakota County Partnership is estimated at $4,800 because it will be based on population, but it has not been determined what census figures will be used Part of this cost includes the cost of participating in Metro East, that will not be an additional fee Mr Welsch said it is anticipated that the Dakota County Partnership will not come into being until July 1st and, at that time, Metro East will be phased out Councilmember Sterling asked where the funding will come from to participate? Mr Melena said up to three percent of excess tax increment financing can be used for administrative expenses, for which this expenditure qualifies The only other use of these funds to date has been what was recently authorized for the Ring-Around-The-Arts group MOTION of Sterling, seconded by Goodwin, adopting Resolution No RES EDA-92-15 EDA-92-15 endorsing the Dakota County Economic Development DAKOTA COUNTY Partnership, supporting development of a functioning ECONOMIC DEV structure for promotion of economic development activities PARTNERSHIP and authorizing the expenditure of $1,000 00 plus $ 10 per PARTICIPATION resident for such support in 1993 Ayes - 5 - Nays - 0 MOTION of Goodwin, seconded by Sterling, to adjourn Ayes - 5 - Nays - 0 The meeting was adjourned at 10 15 o'clock p m