Loading...
HomeMy WebLinkAbout01/26/1995 • ECONOMIC DEVELOPMENT AUTHORITY City of Apple Valley Dakota County, Minnesota January 26, 1995 Minutes of the special meeting of the Economic Development Authority of Apple Valley, Dakota County, Minnesota, held January 26th, 1995, at 7:00 o'clock p.m. at Apple Valley City Hall. PRESENT: Commissioners Erickson, Goodwin, Humphrey, and Sterling. ABSENT: President Branning. Staff members present were: City Administrator Gretz, Secretary Mueller, City Attorney Sheldon, City Engineer Gordon, and Public Works Director Miranowski. Vice President Humphrey called the meeting to order at 7:00 p.m. MOTION: of Goodwin, seconded by Erickson, approving the agenda for APPROVE AGENDA tonight's meeting as presented. Ayes - 4 - Nays - 0. MOTION: of Sterling, seconded by Erickson, approving the minutes of JAN. 12, 1995 the special meeting of January 12th, 1995, as written. Ayes MINUTES - 4 - Nays - O. • MOTION: of Sterling, seconded by Goodwin, adopting Resolution No. EDA -95 -1 appointing 1995 officers of the Economic Develop- RES. EDA -95 -1 ment Authority as: President - Branning, Vice President p- OFFOINT Humphrey, Secretary - Mueller, Treasurer - Erickson, and OF'F'ICERS Assistant Treasurer - Mueller. Ayes - 4 - Nays - 0. Mr. Gretz commented on the Economic Development Strategic Plan STRATEGIC adopted by the Economic Growth Partnership Committee this morning. PLAN It details goals and a work plan as a two -year program. MOTION: of Erickson, seconded by Sterling, receiving and approving APPROVE the Economic Development Strategic Plan and two -year program STRATEGIC PLAN as presented. Ayes - 4 - Nays - 0. MOTION: of Goodwin, seconded by Sterling, approving Amendment of the AMEND EGPC Economic Growth Partnership Committee Agreement, increasing AGREEMENT the Committee's membership to eight, and authorizing the President and Executive Director to sign the same. Ayes - 4 - Nays - 0. MOTION: of Goodwin, seconded by Sterling, setting a joint informal SET INFORMAL meeting with the City Council at 7:00 p.m. on February 16, 1995. Ayes - 4 - Nays - 0. MEETING MOTION: of Erickson, seconded by Sterling, to adjourn. Ayes - 4 - Nays - 0. • The meeting was adjourned at 7:14 o'clock p.m.