HomeMy WebLinkAbout11-12-20 EDA Special Minutes
ECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
November 12, 2020
Minutes of the Special Meeting of the Economic Development Authority of Apple Valley,
Dakota County, Minnesota, held November 12, 2020, after City Council meeting at 7:00 p.m., at
Apple Valley Municipal Center.
PRESENT: President Clint Hooppaw, Commissioners John Bergman, Tom Goodwin, Ruth
Grendahl, Mary Hamann-Roland, Ken Johnson, and Tom Melander.
ABSENT: NONE
City staff members attending virtual meeting: City Administrator Tom Lawell, Community
Development Director Bruce Nordquist, Finance Director Ron Hedberg, Planner/Economic
Development Specialist Alex Sharpe, and City Attorney Mike Doughtery,.
Meeting was called to order at 8:16 p.m. by President Hooppaw.
APPROVAL OF AGENDA
MOTION: by Hamann-Roland, seconded by Grendahl, approving the agenda. Ayes - 7 - Nays -
0.
CONSENT AGENDA
MOTION: by Hamann-Roland, seconded by Grendahl, approving the agenda. Ayes - 7 - Nays -
0.
President Hooppaw discussed remaining funds to be appropriated to Fairview.
A. Adopt Resolution Accepting Cares Act Funding and Implementing of Cares Act Grants
1. A Resolution Accepting Cares Act Funding and Implementing Cares Act Assistance
$400,000 by Executive Director
2. An allocation of $106,000 of Cares Act Grants to Fairview Hospital
MOTION: by Hamann-Roland, seconded by Grendahl, approving the resolution Cares Act
Funding and Implementing Cares Act resources of $400,000 by the executive director.
Ayes - 7 - Nays - 0.
MOTION: by Hamann-Roland, seconded by Grendahl, approving the allocution of the $106,000
of Cares Act resources to Fairview Hospital. Ayes - 7 - Nays - 0.
REGULAR AGENDA
NONE