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Ed012599closed.doc CITY OF NEW HOPE 4401 XYLON AVENUE NORTH NEW HOPE, MINNESOTA 55428 Approved EDA Minutes January 25, 1999 Closed Session City Hall CALL TO ORDERPresident Enck called the closed meeting of the Economic Development Authority to order at 8:30 p.m. ROLL CALLPresent: Enck, Cassen, Collier, Norby, Thompson Staff Present: Sondrall, Donahue, Leone, McDonald IMP. PROJECT 614 Mr. Steve Sondrall, City Attorney, discussed legal strategies in connection with the Spur Gas Station condemnation relative to the Project for Pride in Living, Inc. Project (Improvement Project No. 614). The EDA directed the City Attorney to file an appeal relative to the Commissioner’s Award. ADJOURNMENT Motion was made by Commissioner Collier, seconded by Commissioner Thompson, to adjourn the meeting. All present voted in favor. Motion carried. The New Hope EDA adjourned its closed meeting at 8:55 p.m. Respectfully submitted, Valerie Leone City Clerk New Hope EDA January 25, 1999 Page 1