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HomeMy WebLinkAbout03/08/1990 • ECONOMIC DEVELOPMENT AUTHORITY City of Apple Valley Dakota County, Minnesota March 8, 1990 Minutes of the regular meeting of the Economic Development Authority of Apple Valley, Dakota County, Minnesota, held March 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 members present were: City Administrator Melena, City Clerk Mueller, City Attorney Sheldon, Public Works Director Gretz, Parks & Recreation Director Johnson, City Planner Kelley, Police Chief Rivers, Assistant to Administrator Weldon and Community Development Director Welsch. Mayor Branning called the meeting to order at 8:15 p.m. MOTION: of Humphrey, seconded by Holton, adopting Resolution No. EDA- RES. EDA -90 -5 90 -5 approving and authorizing the execution of a certain VENSTAR 9 NAME agreement between the EDA /City, VenStar Corporation and CHANGE & CERTIFY VenStar Partners I concerning transfer of the development COMPLETION project on Lot 2, Block 1 North Star Industrial Park, and • receiving documentation of site improvement and soil correction costs in the amount of $172,117.00. Ayes - 5 - Nays - 0. The Board received Mr. Melena's memo dated March 5, 1990, concerning TIF LEGISLATION legislation on proposed tax increment financing amendments. He re- AMENDMENTS viewed highlights of the legislation and noted it would be so restrictive on the use of tax increment financing that it would have the effect of repealing almost all of the Law. MOTION: of Holton, seconded by Goodwin, to adjourn. Ayes - 5 - Nays - 0. The meeting was adjourned at 8:21 o'clock p.m. •