HomeMy WebLinkAbout05/09/2019 EDA Meeting•••
••••
Apple II
Valley
Meeting Location: Municipal Center
7100 147th Street West
Apple Valley, Minnesota 55124
May 9, 2019
ECONOMIC DEVELOPMENT AUTHORITY REGULAR
MEETING TENTATIVE AGENDA
7:00 PM
(immediately following the City Council meeting)
1. Call to Order
2. Approve Agenda
3. Approve Consent Agenda Items
Consent Agenda Items are considered routine and will be enacted with a
single motion, without discussion, unless a commissioner or citizen requests
to have any item separately considered. It will then be moved to the regular
agenda for consideration.
A. Approve Minutes of April 25, 2019, Special Meeting
4. Regular Agenda Items
A. Convene into Closed Session to Discuss the Potential of Acquiring
Property Located at 5751 - 150th Street West
5. EDA Communications
(For items EDA wishes to discuss)
6. Staff Communications
7. Adjourn
Regular meetings are broadcast, live, on Charter Communications Cable Channel
180 and on the City's website at www.cityofapplevalley.org
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ITEM:
EDA MEETI NG DATE:
SECTION:
3.A.
May 9, 2019
Consent Agenda
Description:
Approve Minutes of April 25, 2019, Special Meeting
Staff Contact:
Joan Murphy, Department Assistant
Department / Division:
Community Development Department
ACTION REQUESTED:
Approve minutes of special meeting of April 25, 2019.
SUMMARY:
The minutes of the regular Economic Development Authority meeting are attached for your
review and approval.
BACKGROUND:
State statute requires the creation and preservation of meeting minutes which document the
official actions and proceedings of public governing bodies.
BUDGET IMPACT:
N/A
ATTACHMENTS:
Minutes
ECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
April 25, 2019
Minutes of the special meeting of the Economic Development Authority of Apple Valley, Dakota
County, Minnesota, held April 25, 2019, at 6:30 p.m., at Apple Valley Municipal Center.
PRESENT: Commissioners Bergman, Goodwin, Grendahl, Hamann -Roland, Hooppaw, Johnson
and Melander.
ABSENT:
City staff members present were: Executive Director Tom Lawell, City Attorney Mike Dougherty,
Community Development Director Bruce Nordquist, Finance Director Ron Hedberg and
Department Assistant Joan Murphy.
Meeting was called to order at 6:30 p.m. by President Hooppaw.
APPROVAL OF AGENDA
MOTION: of Hamann -Roland, seconded by Grendahl, approving the agenda. Ayes - 7 - Nays - 0.
CONSENT AGENDA
MOTION: of Grendahl, seconded by Hamann -Roland, approving the minutes of the meeting of
March 28, 2019, as written. Ayes - 6 - Nays - 0. Abstained — 1 (Melander)
CLOSE MEETING - ATTORNEY-CLIENT PRIVILEGE
President Hooppaw requested a motion to close the meeting under the exceptions to the open
meeting law to discuss the terms and conditions for interest in acquiring property at 5751 — 150th
Street W.
MOTION: of Grendahl, seconded by Hamann -Roland, to enter into a closed meeting and
convene in closed session to discuss the interest in acquiring property at 5751 — 150th Street W.
Ayes -7 -Nays -0.
The closed meeting took place in the Regent Conference Room at 6:31 p.m. In attendance were
President Hooppaw, Commissioners Bergman, Goodwin, Grendahl, Hamann -Roland, Johnson and
Melander; City Administrator Lawell, City Attorney Dougherty, Finance Director Hedberg,
Community Development Director Nordquist and Department Assistant Murphy. The meeting was
tape recorded as required by law. The EDA reconvened in open session at 6:48 p.m.
ADJOURNMENT
MOTION: of Goodwin, seconded by Hamann -Roland, to adjourn. Ayes - 6 - Nays - 0.
The meeting was adjourned at 6:48 p.m.
Economic Development Authority
City of Apple Valley
Dakota County, Minnesota
April 25, 2019
Page 2
Respectfully Submitted,
/s/ Joan Murphy
Joan Murphy, Department Assistant
Approved by the Apple Valley Economic
Development Authority on Clint Hooppaw, President
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Valley
ITEM:
EDA MEETI NG DATE:
SECTION:
4.A.
May 9, 2019
Regular Agenda
Description:
Convene into Closed Session to Discuss the Potential of Acquiring Property Located at 5751 -
150th Street West
Staff Contact:
Bruce Nordquist, Community Development Director
Department/ Division:
Community Development Department
ACTION REQUESTED:
Convene into Closed Session to Discuss the Potential of Acquiring Property Located at
5751 - 150th Street West.
SUMMARY:
A closed session with the EDA is scheduled.
BACKGROUND:
N/A
BUDGET IMPACT:
N/A
CITY OF APPLE VALLEY
ORDER FOR SPECIAL BOARD MEETING
NOTICE IS HEREBY GIVEN that the Apple Valley Economic Development
Authority (EDA), will hold a special Board meeting at Apple Valley Municipal Center,
7100 - 147th Street W., on Thursday, the 9th day of May, 2019, at 7:00 p.m.
(immediately following the City Council meeting) to convene in closed session to
discuss the potential of acquiring property located at 5751 — 150a1 Street W.
In accordance with this order, the Secretary is requested to provide notice of
this meeting following the requirements of the By-laws.
DATED this 6th day of May, 2019.
Clint Hooppaw. President