HomeMy WebLinkAbout09/24/1992 ECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
September 24, 1992
Minutes of the special meeting of the Economic Development Authority of Apple
Valley, Dakota County, Minnesota, held September 24th, 1992, at 8 00 o'clock p m
at Apple Valley City Hall
PRESENT President Holton, Commissioners Erickson, Humphrey and Sterling
ABSENT Commissioner Goodwin
City staff members present were City Administrator Melena, City Clerk Mueller,
City Attorney Sheldon, Administrative Intern Bail, Personnel Director Boland,
Assistant Finance Director Eklund, Parks & Recreation Director Johnson, City
Planner Kelley, Building Official Miranowski, Police Chief Rivers, Assistant to
City Administrator Weldon, and Community Development Director Welsch
President Holton called the meeting to order at 9 26 p m
MOTION of Erickson, seconded by Sterling, approving the minutes of AUG 13, 1992
the special meeting of August 13th, 1992, as written MINUTES
Ayes - 3 - Nays - 0 (Humphrey Abstained)
MOTION of Humphrey, seconded by Erickson, authorizing the expendi- SKIPPER'S
ture of $5,702 50 for site cleanup and seeding on the old SITE CLEANUP
Skipper's site as requested in the Building Official's memo
dated September 21, 1992 Ayes - 4 - Nays - 0
MOTION of Erickson, seconded by Humphrey, adopting Resolution No RES EDA-92-9
EDA-92-9 approving and authorizing execution of a Tax TIF BOND
Increment Pledge Agreement respecting payment of $3,000,000 PLEDGE AGREEMT
General Obligation Refunding Bonds of 1992, Series A, of the
City of Apple Valley Ayes - 4 - Nays - 0
MOTION of Erickson, seconded by Sterling, setting a public hearing SET HEARING
at 8 00 p m on November 12, 1992, to consider amending Tax TIF DIST 7
Increment Financing District No 7, Downtown Redevelopment AMENDMENT
District, by including adjoining property
Mr Melena said this district has been successful in assisting with improvements
to redevelopment the property Minnehaha Falls Garden Center has requested that
its property be included in the district The deadline for amending district
boundaries is December 1, 1992
Commissioner Humphrey said since this will be the last time to amend the
district, other property adjoining the district should be reviewed to determine
if it can be added He suggested the area north of 147th Street and east of
Pennock Avenue particularly be considered Mr Melena said one factor to
consider is that something needs to happen on the property within four years or
it is decertified from the district
ECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
September 24, 1992
Page 2
Keith Hittner, owner of Minnehaha Falls Garden Center, was present and described
his intention to vacate the retail garden center on the property and redevelop it
as outlined in his letter dated September 10, 1992
Vote was taken on the motion Ayes - 4 - Nays - 0
MOTION of Erickson, seconded by Sterling, to adjourn Ayes - 4 - Nays - 0
The meeting was adjourned at 9 39 o'clock p m