HomeMy WebLinkAbout05/25/2017 MeetingECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
May 25, 2017
Minutes of the special meeting of the Economic Development Authority of Apple Valley, Dakota
County, Minnesota, held May 25, 2017, at 5:30 p.m., at Apple Valley Municipal Center.
PRESENT: Commissioners Bergman, Goodwin, Hamann -Roland and Hooppaw
ABSENT: Grendahl, Maguire and Melander
City staff members present were: Executive Director Tom Lawell, City Attorney Michael
Dougherty, Community Development Director Bruce Nordquist, Finance Director Ron Hedberg,
Public Works Director Matt Saam, City Engineer Brandon Anderson and Department Assistant
Joan Murphy.
Meeting was called to order at 5:30 p.m. by President Goodwin.
APPROVAL OF AGENDA
MOTION: of Hooppaw, seconded by Hamann -Roland, approving the agenda. Ayes - 4 - Nays
- 0.
CONSENT AGENDA
MOTION: of Hamann -Roland, seconded by Bergman, approving the minutes of the meeting
of April 13, 2017, as written. Ayes - 4 - Nays - 0.
MOTION: of Hamann -Roland, seconded by Bergman, adopting Resolution No. EDA 2017-03
authorizing the execution of a tax increment revenue note for Uponor North
America. Ayes - 4 - Nays - 0.
ORCHARD PLACE AND THE USE OF TAX INCREMENT FINANCING FOR REDEVELOPMENT
Community Development Director Bruce Nordquist provided an Orchard Path overview, an
update concerning ongoing discussion about beneficial elements and improvements with staff and
the property owner/developer — Rockport, LLC — and provided an introduction to the use of tax
increment for redevelopment of the active mining area.
Liza Robson, Rockport, LLC, and the Kimley-Horn project team provided additional information.
Tammy Omdal, Northland Securities, provided updates and addressed development performance
timelines.
Discussion followed.
Economic Development Authority
City of Apple Valley
Dakota County, Minnesota
May 25, 2017
Page 2
ADJOURNMENT
MOTION: of Bergman, seconded by Hooppaw, to adjourn. Ayes - 4 - Nays - 0.
The meeting was adjourned at 6:52 p.m.
Respectfully Submitted,
J
Murphy, Departme Assis
Approved by the Apple Valley E
Development Authority on
Tom Goodwin, President