HomeMy WebLinkAbout03/28/2019 EDA MeetingECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
March 28, 2019
Minutes of the special meeting of the Economic Development Authority of Apple Valley, Dakota
County, Minnesota, held March 28, 2019, at 6:15 p.m., at Apple Valley Municipal Center.
PRESENT: Commissioners Bergman, Goodwin. Grendahl, Hamann -Roland, Hooppaw and
Johnson
ABSENT: Commissioner Melander
City staff members present were: Executive Director Tom Lawell, City Attorney Mike Dougherty,
Community Development Director Bruce Nordquist, Finance Director Ron Hedberg, City Planner
Tom Lovelace and Department Assistant Joan Murphy.
Meeting was called to order at 6:15 p.m. by President Hooppaw.
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
October 25, 2018, as written. Ayes - 6 - Nays - 0.
2019 MEETING CALENDAR
MOTION: of Goodwin, seconded by Grendahl, approving the dates on the 2019 calendar and
the first meeting of 2020. Ayes - 6 - Nays — 0.
2019 BOARD OFFICERS
MOTION: of Grendahl, seconded by Hamann -Roland, adopting Resolution No. EDA 2019-01
appointing 2019 officers of the Economic Development Authority as: President —
Hooppaw, Vice -President — Melander. Secretary — Gackstetter, Treasurer —
Bergman, and Assistant Treasurer — Gackstetter. Ayes - 6 - Nays - 0.
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 — 15011'
Street W.
MOTION: of Hamann -Roland, seconded by Goodwin, to enter into a closed meeting and convene
in closed session to discuss the interest in acquiring property at 5751 — 150`h Street W. Ayes - 6 -
Nays - 0.
Economic Development Authority
City of Apple Valley
Dakota County, Minnesota
March 28, 2019
Page 2
The EDA convened in the Regent Conference Room at 6:19 p.m. In attendance were President
Hooppaw, Commissioners Bergman, Goodwin, Grendahl, Hamann -Roland and Johnson; City
Administrator Lawell, City Attorney Dougherty, Finance Director Hedberg, Community
Development Director Nordquist, City Planner Lovelace and Department Assistant Murphy. The
meeting was tape recorded as required by law. The EDA reconvened in open session at 6:44 p.m.
ADJOURNMENT
MOTION: of Goodwin, seconded by Hamann -Roland, to adjourn. Ayes - 6 - Nays - 0.
The meeting was adjourned at 6:45 p.m.
Respectfully Submitted,
(Tic— it fritLu/
Jn Murphy, Departme t Ass
Approved by the Apple Valley E ono
Development Authority on ;25
Clint Hooppaw, President