Ed020899 .doc
CITY OF NEW HOPE
4401 XYLON AVENUE NORTH
NEW HOPE, MINNESOTA 55428
Approved EDA Minutes February 8, 1999
Regular Meeting City Hall
CALL TO ORDERPresident Enck called the meeting of the Economic Development Authority to order
at 9:08 p.m.
ROLL CALLPresent: Enck, Collier, Norby, Thompson
Absent: Cassen
Staff Present: Sondrall, Hanson, Donahue, Leone, McDonald, Henry, Johnson,
French
APPROVE MINUTESMotion was made by Commissioner Collier, seconded by Commissioner
Thompson, to approve the Regular Meeting Minutes of January 25, 1999, and the
Closed Meeting Minutes of January 25, 1999. All present voted in favor. Motion
carried.
CLOSED MEETING President Enck introduced for discussion Item 4, Resolution Authorizing and
Item 4 Calling for a Closed Meeting of the New Hope Economic Development Authority
(Improvement Project No. 614).
Mr. Donahue, City Manager, advised the Council that a resolution must be passed
to allow the EDA to conduct a closed meeting so the City Attorney can report on
his discussions concerning the Spur gas station at 7300 Bass Lake Road.
EDA Commissioner Thompson introduced the following resolution and moved its
RESOLUTION 99-03 “RESOLUTION AUTHORIZING AND CALLING FOR A
adoption:
Item 4
CLOSED MEETING OF THE NEW HOPE ECONOMIC DEVELOPMENT
AUTHORITY”.
The motion for the adoption of the foregoing resolution was
seconded by Commissioner Norby, and upon vote being taken thereon, the
following voted in favor thereof: Enck, Collier, Norby, Thompson; and the
following voted against the same: None; Abstained: None; Absent: Cassen;
whereupon the resolution was declared duly passed and adopted, signed by the
.
president which was attested to by the executive director
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 at 9:10 p.m.
Respectfully submitted,
Valerie Leone
City Clerk
New Hope EDA February 8, 1999
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