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HomeMy WebLinkAbout09/14/1995 • ECONOMIC DEVELOPMENT AUTHORITY City of Apple Valley Dakota County, Minnesota September 14, 1995 Minutes of the special meeting of the Economic Development Authority of Apple Valley, Dakota County, Minnesota, held September 14th, 1995, at 7:30 o'clock a.m., at Apple Valley City Hall. PRESENT: President Branning; Commissioners Edgeton, Erickson, and Severson. ABSENT: Commissioners Goodwin, Humphrey and Sterling. Staff members present were: Executive Director Gretz, Secretary Mueller, City Attorney Sheldon, Administrative Intern Grawe, and Community Development Director Kelley. President Branning called the meeting to order at 7:35 a.m. MOTION: of Edgeton, seconded by Erickson, approving the minutes of JUNE 29, 1995 the special meeting of June 29th, 1995, as written. Ayes - MINUTES 4 - Nays - 0. MOTION: of Severson, seconded by Edgeton, adopting Resolution No. RES. EDA -95 -6 EDA -95 -6 approving a Subordination Agreement with Signal SHERVOSS CO. • Bank, Inc., related to the Development Assistance Agreement SUBORDINATION and financing by Shervoss Company for development of Lot 1, AGREEMENT Block 1, Apple Valley Commercial Addition, and authorizing the President and Secretary to sign the same. Ayes - 4 - Nays - 0. MOTION: of Erickson, seconded by Severson, to adjourn. Ayes - 4 - Nays - 0. The meeting was adjourned at 7:38 o'clock a.m. •