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HomeMy WebLinkAbout02/08/1990 • ECONOMIC DEVELOPMENT AUTHORITY City of Apple Valley Dakota County, Minnesota February 8, 1990 Minutes of the regular meeting of the Economic Development Authority of Apple Valley, Dakota County, Minnesota, held February 8th, 1990, at 8:00 o'clock p.m. at Apple Valley City Hall. PRESENT: President Branning; Commissioners Goodwin, Holton, Humphrey and Savanick. ABSENT: None. City staff inembers present were: City Administrator Melena, City Clerk Mueller, City Attorney Sheldon, City Engineer Gordon, Public Works Director Gretz, City Planner Kelley, Police Chief Rivers and Community Development Director Welsch. Mayor Branning called the meeting to order at 10:50 p.m. MOTION: of Goodwin, seconded by Savanick, approving the minutes of JAN. 25, 1990 the regular meeting of January 25th, 1990, as written. Ayes MINUTES - 5 - Nays - 0. MOTION: of Savanick, seconded by Goodwin, adopting Resolution No. RES. EDA-90-4 EDA-90-4 accepting the transfer from the City of Apple Valley ACCEPT TRANSFER . of the Apple Valley Master Development District and the Tax TIF DISTRICTS Increment Financing Districts therein. Ayes - 5- Nays - 0. MOTION: of Holton, seconded by Savanick, to adjourn. Ayes - S- Nays - 0. The meeting was adjourned at 10:52 o'clock p.m. •