HomeMy WebLinkAbout05/09/2019 EDA MeetingECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
May 9, 2019
Minutes of the special meeting of the Economic Development Authority of Apple Valley, Dakota
County, Minnesota, held May 9, 2019, at 7:00 p.m., at Apple Valley Municipal Center.
PRESENT: Commissioners Bergman, Goodwin, Grendahl, Hamann -Roland, Hooppaw and
Johnson.
ABSENT: Melander
City staff members present were: Executive Director Tom Lawell, City Attorney Mike Dougherty,
Community Development Director Bruce Nordquist and Department Assistant Joan Murphy.
Meeting was called to order at 7:37 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 Grendahl, seconded by Hamann -Roland, approving the minutes of the meeting of
April 25, 2019, as written. Ayes - 6 - Nays - 0.
CLOSE MEETING - ATTORNEY-CLIENT PRIVILEGE
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 - 6 - Nays - 0.
The closed meeting took place in the Regent Conference Room at 6:38 p.m. In attendance were
President Hooppaw, Commissioners Bergman, Goodwin, Grendahl, Hamann -Roland and Johnson;
City Administrator Lawell, City Attorney Dougherty, Community Development Director Nordquist
and Department Assistant Murphy. The meeting was tape recorded as required by law. The EDA
reconvened in open session at 7:53 p.m.
ADJOURNMENT
MOTION: of Grendahl, seconded by Hamann -Roland, to adjourn. Ayes - 6 - Nays - 0.
The meeting was adjourned at 7:54 p.m.
Respectfully Submitted,
Joafl'Murphy, DepartmentAssis
Approved by the Apple Valley cono is
Development Authority on • C int Hooppaw, President