HomeMy WebLinkAbout04/13/2017 MeetingECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
April 13, 2017
Minutes of the special meeting of the Economic Development Authority of Apple Valley, Dakota
County, Minnesota, held April 13, 2017, at 5:30 p.m., at Apple Valley Municipal Center.
PRESENT: Commissioners Bergman, Goodwin, Grendahl, Hamann -Roland, Hooppaw and
Maguire
ABSENT: Melander
City staff members present were: Executive Director Tom Lawell, City Attorney Michael
Dougherty, Community Development Director Bruce Nordquist, Planner/Economic Development
Specialist Alex Sharpe, Finance Director Ron Hedberg and Department Assistant Joan Murphy.
Meeting was called to order at 5:30 p.m. by President Goodwin.
APPROVAL OF AGENDA
MOTION: of Hamann -Roland, seconded by Grendahl, approving the agenda. Ayes - 6 - Nays
-0.
CONSENT AGENDA
MOTION: of Bergman, seconded by Hamann -Roland, approving the minutes of the meeting
of March 23, 2017, as written. Ayes - 6 - Nays - 0.
MOTION: of Bergman, seconded by Hamann -Roland, adopting Resolution No. EDA 2017-02
consenting to Assignment of Tax Increment Financing and authorizing Execution
of Consent thereto and execution of Subordination Agreement for Parkside Gabella
Project. Ayes - 6 - Nays - 0.
ADJOURNMENT
MOTION: of Hamann -Roland, seconded by Hooppaw, to adjourn. Ayes - 6 - Nays - 0.
The meeting was adjourned at 5:32 p.m.
Respectfully Submitted,
Murphy, Departthent istant
Approved by the Apple Valley E ono is
Development Authority on
Thomas C. Goodwin, President