HomeMy WebLinkAbout052622 EDA MINUTESECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
May 26, 2022
Minutes of the Regular Meeting of the Economic Development Authority of Apple Valley, Dakota
County, Minnesota, held May 26, 2022, at 6:15 p.m., at Apple Valley Municipal Center.
PRESENT: Vice President Ruth Grendahl, Commissioners Clint Hooppaw, Tom Goodwin,
John Bergman, Ken Johnson, and Jodi Kurtz
ABSENT: Tom Melander
City staff members present: City Administrator Tom Lawell, Community Development Director
Bruce Nordquist, Finance Director Ron Hedberg, City Attorney
Michael Dougherty, and Department Assistant Breanna Vincent
APPROVAL OF AGENDA
Vice President Grendahl asked staff if there were any changes to the agenda. – None.
MOTION: of Goodwin, seconded by Hooppaw, approving the agenda. Ayes - 6 - Nays - 0.
CONSENT AGENDA
MOTION: of Hooppaw, seconded by Goodwin approving the minutes of the meeting on
January 27, 2022. Ayes – 6 – Nays – 0.
REGULAR AGENDA
A. Authorize EDA Funding in Partnership with Time Square and Three Adjacent Businesses
to Address Storm Water Concerns
Community Development Director Nordquist provided a brief presentation.
MOTION: of Hooppaw, seconded by Goodwin, to authorize EDA funding in partnership with
Time Square and three adjacent business to address storm water concerns. Ayes –
6 - Nays – 0.
Economic Development Authority
City of Apple Valley
Dakota County, Minnesota
May 26, 2022
Page 2
STAFF UPDATES
City Administrator Tom Lawell noted that Community Development Director Bruce Nordquist
will be retiring effective August 31, 2022.
ADJOURNMENT
MOTION: by Bergman, seconded by Goodwin, to adjourn at 6:34 p.m.
Respectfully Submitted,
Breanna Vincent, Department Assistant
Approved by the Apple Valley Economic
Development Authority on January 26, 2023 Thomas O. Melander, President