HomeMy WebLinkAbout01/26/2017 MeetingECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
January 26, 2017
Minutes of the special meeting of the Economic Development Authority of Apple Valley, Dakota
County, Minnesota, held January 26, 2017, at 6:00 p.m., at Apple Valley Municipal Center.
PRESENT: Commissioners Bergman, Goodwin, Hamann -Roland, Hooppaw, Maguire and
Melander
ABSENT: Commissioner Grendahl
City staff members present were: Executive Director Tom Lawell, City Attorney Michael
Dougherty, Community Development Director Bruce Nordquist and Department Assistant Joan
Murphy.
Meeting was called to order at 6:30 p.rn. by President Goodwin.
APPROVAL OF AGENDA
President Goodwin asked if there were any changes to the agenda.
Executive Director Tom Lawell reported that the item 4.0 — public hearing for Outlot C, Valley
Business Park was requested by the applicant to be removed and will be rescheduled at a later
date.
MOTION: of Bergman, seconded by Hamann -Roland, approving the agenda as amended.
Ayes - 6 - Nays - 0.
CONSENT AGENDA
MOTION: of Hamann -Roland, seconded by Hooppaw, approving the minutes of the meeting
of December 8, 2016, as written. Ayes - 6 - Nays - 0.
2017 BOARD OFFICERS
MOTION: of Bergman, seconded by Hamann -Roland, adopting Resolution No. EDA 2017-01
appointing 2017 officers of the Economic Development Authority as: President —
Goodwin, Vice -President — Melander, Secretary — Gackstetter, Treasurer —
Hooppaw, and Assistant Treasurer — Gackstetter. Ayes - 6 - Nays - 0.
2017 MEETING CALENDAR
MOTION: of Hamann -Roland, seconded by Bergman, approving the dates on the 2017
calendar and the first meeting of 2018. Ayes - 6 - Nays — 0.
Economic Development Authority
City of Apple Valley
Dakota County, Minnesota
January 26, 2017
Page 2
ADJOURNMENT
MOTION: of Hooppaw, seconded by Melander, to adjourn. Ayes - 6 - Nays - 0.
The meeting was adjourned at 6:45 p.m.
Respectfully Submitted,
Murphy, Departmeht Ass
Approved by the Apple Valley E 'ono' ric
3 /
Development Authority on
Tom Goodwin, President