HomeMy WebLinkAbout12/26/2019 EDA MeetingECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
December 26, 2019
Minutes of the special meeting of the Economic Development Authority of Apple Valley,
Dakota County, Minnesota, held December 26, 2019, at 6:15 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 6:15 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 Bergman, seconded by Goodwin, approving the minutes of the meeting of
September 26, 2019, as written. Ayes - 7 - Nays - 0.
MOTION: of Bergman, seconded by Goodwin, approving the dates on the 2020 calendar and
the first meeting of 2021. Ayes - 7 - Nays — 0.
ZVAGO UPDATE
Community Development Director Bruce Nordquist provided an update on Village Pointe Plaza
at the "triangle" site.
Discussion followed.
CLOSE MEETING - ATTORNEY -CL IIHNT PRIVILEGE
MOTION: of Hamann -Roland, seconded by Grendahl, 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 6:34 p.m. In attendance were
President Hooppaw, Commissioners Bergman, Goodwin, Grendahl, Hamann -Roland, Johnson
and Melander; City Administrator Lawell, City Attorney Dougherty, Community Development
Economic Development Authority
City of Apple Valley
Dakota County, Minnesota
December 26, 2019
Page 2
Director Nordquist, Finance Director Ron Hedberg and Department Assistant Murphy. The
meeting was tape recorded as required by law. The EDA reconvened in open session at 6:54 p.m.
ADJOURNMENT
MOTION: of Hamann -Roland, seconded by Melander, to adjourn. Ayes - 7 - Nays - 0.
The meeting was adjourned at 6:55 p.m.
Respectfully Submitted,
-a
Jo Murphy, DepartInclit 11
Approved by the Apple ValleyFc:01
r.z
Development Authority onClint Hooppaw, President