HomeMy WebLinkAbout04/25/2019 EDA MeetingECONOMIC 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 — 150'
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 — 150'1' 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
Resptfu11y Submitted,
rpt.
urphy, Department A istan
Approved by the Apple Valley Ec
Development Authority on
nom c
ClintFlooppavv, President