HomeMy WebLinkAbout01/24/2013 MeetingECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
January 24, 2013
Minutes of the special meeting of the Economic Development Authority of Apple Valley, Dakota
County, Minnesota, held January 24, 2013, at 7:00 o'clock p.m., at Apple Valley Municipal
Center.
PRESENT: Commissioners Severson, Bergman, Goodwin, Grendahl, Hamann-Roland,
Hooppaw, and Melander.
ABSENT:
City staff members present were: Executive Director Lawell, City Attorney Dougherty,
Community Development Director Nordquist, Planner Bodmer, and Department Assistant
Murphy.
APPROVAL OF AGENDA
Meeting was called to order at 10:05 p.m. by President Severson.
MOTION: of Grendahl, seconded by Goodwin, approving the agenda. Ayes - 4 - Nays - 0.
APPOINTMENT OF OFFICERS
MOTION: of Goodwin, seconded by Melander, adopting Resolution No. EDA-13-01
appointing 2013 officers of the Economic Development Authority as: President —
Severson, Vice-President — Goodwin, Secretary — Gackstetter, Treasurer —
Hooppaw, and Assistant Treasurer — Gackstetter. Ayes - 4 - Nays - 0.
APPROVAL OF MINUTES
MOTION: of Goodwin, seconded by Grendahl, approving the minutes of the special meeting
of January 8, 2013, as written. Ayes - 4 - Nays — 0.
CONTINUE PUBLIC HEARING FOR BUSINESS SUBSIDY AGREEMENT WITH IMH, LLC,
PARKSIDE VILLAGE
Community Development Director Bruce Nordquist stated that on January 8, 2013, the Apple
Valley Economic Development Authority acted to open and continue a public hearing on a
business subsidy agreement with IMH, LLC Parkside Village.
Commissioners Bergman, Hamann-Roland and Hooppaw joined the meeting at 10:07.
Tammy Omdal was available to resubmit information regarding evaluation of public assistance for
the Parkside Village project that she previously introduced earlier in the evening at the City
Council meeting. Commissioners decided the report by Ms. Omdal could be reviewed by the
video from the City Council meeting.
Economic Development Authority
City of Apple Valley
Dakota County, Minnesota
January 24, 2013
Page 2
Discussion followed.
President Severson closed the public hearing at 10:13 p.m.
MOTION: of Hamann-Roland, seconded by Goodwin, adopting Resolution No. EDA 2013-02
for a Business Subsidy Agreement with IMH, LLC. Ayes - 6 - Nays — 1 - Grendahl.
MOTION: of Goodwin, seconded by Bergman, adopting Resolution No. EDA 2013-03 for the
Execution of a Development Assistance Agreement with IMH, LLC. Ayes - 6 -
Nays — 1 — Grendahl.
PROJECT UPDATES
Community Development Director Bruce Nordquist provided an update on the Apple Valley
Business Campus that tenants are now leasing the facility.
ADJOURNMENT
MOTION: of Bergman, seconded by Grendahl, to adjourn. Ayes - 7 - Nays - 0.
The meeting was adjourned at 10:16 p.m.
Respectfully Submitted,
Murphy, Departm nt Ass' ant
I
Approved by the Apple Valley conomic Development Authority on