HomeMy WebLinkAbout02/23/1995 • ECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
February 23, 1995
Minutes of the special meeting of the Economic Development Authority of Apple
Valley, Dakota County, Minnesota, held February 23rd, 1995, at 7:45 o'clock p.m.,
and continued to February 27th, 1995, at 11:45 o'clock a.m., at Apple Valley City
Hall.
PRESENT: President Branning; Commissioners Erickson, Goodwin (attended February 27,
1995), and Humphrey.
ABSENT: Commissioner Sterling.
Staff members present were: City Administrator Gretz, Secretary Mueller, City
Attorney Dougherty, City Attorney Margarit, City Engineer Gordon, Finance
Director Ballenger, Administrative Intern Grawe, Parks & Recreation Director
Johnson, Community Development Director Kelley, and Public Works Director
Miranowski.
President Branning called the meeting to order at 7:45 p.m.
MOTION: of Erickson, seconded by Humphrey, approving the agenda for APPROVE AGENDA
• tonight's meeting as amended. Ayes - 3 - Nays - 0.
MOTION: of Erickson, seconded by Humphrey, approving the minutes of FEB. 9, 1995
the special meeting of February 9th, 1995, as written. Ayes MINUTES
- 2 - Nays - 0 (Branning Abstained).
MOTION: of Humphrey, seconded by Erickson, continuing this meeting CONTINUE
until 11:45 a.m. on Monday, February 27th, 1995. Ayes - 3 - MEETING
Nays - 0.
The meeting was recessed at 7:50 o'clock p.m. President Branning reconvened the
meeting, at 11:47 o'clock a.m., on February 27, 1995. Commissioner Sterling was
absent.
MOTION: of Goodwin, seconded by Erickson, adopting Resolution No. RES. EDA -95 -3
EDA -95 -3 approving a Tax Increment Pledge Agreement res- TAX INCREMENT
pecting payment of $2,275,000 Taxable General Obligation Tax PLEDGE
Increment Bonds of 1995 of the City of Apple Valley and AGREEMENT
authorizing the President and Secretary to execute the same.
Ayes - 3 - Nays - 1 (Humphrey).
MOTION: of Humphrey, seconded by Erickson, to adjourn. Ayes - 4 - Nays - 0.
The meeting was adjourned at 11:50 o'clock a.m.
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