HomeMy WebLinkAbout02/09/1995 • ECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
February 9, 1995
Minutes of the special meeting of the Economic Development Authority of Apple
Valley, Dakota County, Minnesota, held February 9th, 1995, at 7:55 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 Dougherty, City Engineer Gordon, Finance Director Ballenger, Personnel
Director Boland, Community Development Director Kelley, and Public Works Director
Miranowski.
Vice President Humphrey called the meeting to order at 7:55 p.m.
MOTION: of Goodwin, seconded by Sterling, approving the agenda for APPROVE AGENDA
tonight's meeting as presented. Ayes - 4 - Nays - 0.
MOTION: of Erickson, seconded by Goodwin, approving the minutes of JAN. 26, 1995
• the special meeting of January 26th, 1995, as written. Ayes MINUTES
- 4 - Nays - 0.
MOTION: of Goodwin, seconded by Erickson, adopting Resolution No.
ne ance of RES. EDA-95-2
EDA -95 -2 consenting to the conveyance part of Lot 1, CONVEY OLD
Block 1, Valley Commercial Park 1st Addition (old liquor LIQUOR STORE
store) to Westwood Sports, Inc., by Larry Neck subject to PROPERTY
Larry Neck remaining liable for payment of all obligations
set forth in the Contract for Deed dated June 26, 1992.
Ayes - 4 - Nays - 0.
MOTION: of Sterling, seconded by Erickson, to adjourn. Ayes - 4 - Nays - 0.
The meeting was adjourned at 7:59 o'clock p.m.
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