HomeMy WebLinkAbout08/22/2002ECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
August 22, 2002
Minutes of the special meeting of the Economic Development Authority of Apple Valley, Dakota
County, Minnesota, held August 22nd, 2002, at 7:30 o’clock a.m., at Apple Valley Municipal
Center.
PRESENT: President Severson; Commissioners Edgeton, Erickson, Goodwin, Grendahl,
Hamann-Roland, and Sterling.
ABSENT: None.
Staff members present were: Executive Director Lawell, Secretary Mueller, Assistant to the City
Administrator Grawe, and Community Development Director Kelley.
President Severson called the meeting to order at 7:35 a.m.
APPROVAL OF AGENDA
MOTION: of Hamann-Roland, seconded by Grendahl, approving the agenda for today’s
meeting as presented. Ayes - 7 - Nays - 0.
MINUTES
MOTION: of Erickson, seconded by Hamann-Roland, approving the minutes of the special
meeting of June 27th, 2002, as written. Ayes - 6 - Nays - 0 (Sterling Abstained).
OWENS PROPERTIES PURCHASE AGREEMENT
Mr. Kelley reviewed his memo dated August 19, 2002, describing the offer by J.L. Owens
Properties, L.L.C., to purchase part of Outlot B and Lot 1, Block 2, Valley Business Park, for the
purpose of constructing an office/warehouse building of approximately 35,000 square feet. The
site is located at the southwest corner of 147th Street and Energy Way. The offer is for the
asking price of $1.75 per square foot.
Resolution No. EDA-02-5
MOTION: of Hamann-Roland, seconded by Erickson, adopting
approving a Purchase Agreement for land sale with J. L. Owens Properties,
L.L.C., for the north 100 feet of Outlot B and Lot 1, Block 2, Valley Business
Park, at a price of $1.75 per square foot, to construct a 35,000 square-foot light
industrial/office building, subject to conditions contained in the documents, and
authorizing the President and Secretary to sign the necessary documents. Ayes - 7
- Nays - 0.
MOTION: of Goodwin, seconded by Sterling, approving recombination of the north 100 feet
of Outlot B and Lot 1, Block 2, Valley Business Park, to replat it as Valley
Business Park 3rd Addition, as described in the Community Development
ECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
August 22, 2002
Page 2
Director’s memo dated August 19, 2002, and authorizing the President and
Secretary to sign the necessary documents. Ayes - 7 - Nays - 0.
QUESTAR EDUCATIONAL SYSTEMS SITE ACQUISITION
Mr. Kelley reviewed his memo dated August 19, 2002, describing the sale of Outlot A, Valley
Business Park 2nd Addition, to Questar Educational Systems, Inc., for the purpose of
constructing two buildings of approximately 50,000 square feet each. The lot is located south of
147th Street between Pilot Knob Road and Energy Way. One building would be constructed on
the east part of the lot immediately and the second building would be constructed in three to four
years. The sale was approved June 27, 2002, and the site will be replatted into two lots.
MOTION: of Sterling, seconded by Grendahl, approving subdivision and replat of Outlot A,
Valley Business Park 2nd Addition, as Valley Business Park 4th Addition, as
described in the Community Development Director’s memo dated August 19,
2002, and authorizing the President and Secretary to sign the necessary
documents. Ayes - 7 - Nays - 0.
MOTION: of Edgeton, seconded by Hamann-Roland, to adjourn. Ayes - 7 - Nays - 0.
The meeting was adjourned at 7:42 o’clock a.m.