Ed012802
CITY OF NEW HOPE
4401 XYLON AVENUE NORTH
NEW HOPE, MINNESOTA 55428
Approved EDA Minutes January 28, 2002
Regular Meeting City Hall
CALL TO ORDER
President Enck called the meeting of the Economic Development Authority to order
at 7:49 p.m.
ROLL CALL
Present: W. Peter Enck, President
Sharon Cassen, Commissioner
Don Collier, Commissioner
Mary Gwin-Lenth, Commissioner
Pat LaVine Norby, Commissioner
APPROVE MINUTES
Motion was made by Commissioner Cassen, seconded by Commissioner Gwin-
to approve the Regular Meeting Minutes of November 26, 2001
Lenth, . All
present voted in favor. Motion carried.
SECTION 8 HOUSING President Enck introduced for discussion Item 4, Resolution Approving Amendment
CONTRACT to Section 8 Housing Assistance Payments Program Contract No. C-99-66 for
Item 4 Administrative Services Between the Metropolitan Council and the City of New
Hope and Authorizing President and Executive Director to Execute Agreement.
Mr. Kirk McDonald, Director of Community Development, reported that at the
November 26 EDA Meeting the EDA agreed to a revision to the Section 8
Administrative Services Contract between the Metropolitan Council and the City of
New Hope. The contract change shifts 41 Edina contracts back to Metro HRA. The
New Hope Section 8 Representative will administer a total of 420 contracts within
the cities of New Hope, Golden Valley, Maple Grove, and Osseo.
RESOLUTION 02-01 Commissioner Collier introduced the following resolution and moved its adoption
Item 4 “RESOLUTION APPROVING AMENDMENT TO SECTION 8 HOUSING
ASSISTANCE PAYMENTS PROGRAM CONTRACT NO. C-99-66 FOR
ADMINISTRATIVE SERVICES BETWEEN THE METROPOLITAN
COUNCIL AND THE CITY OF NEW HOPE AND AUTHORIZING
PRESIDENT AND EXECUTIVE DIRECTOR TO EXECUTE
AGREEMENT”.
The motion for the adoption of the foregoing resolution was
seconded by Commissioner Gwin-Lenth, and upon vote being taken thereon, the
following voted in favor thereof: Enck, Cassen, Collier, Gwin-Lenth, Norby, and
the following voted against the same: None; Abstained: None; Absent: None;
whereupon the resolution was declared duly passed and adopted, signed by the
president which was attested to by the executive director.
ADJOURNMENT
to
Motion was made by Commissioner Collier, seconded by Commissioner Norby,
adjourn the meeting
. All present voted in favor. Motion carried. The New Hope
EDA adjourned at 7:50 p.m.
Respectfully submitted,
Valerie Leone
City Clerk
New Hope EDA January 28, 2002
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