Ed020899closed.doc
CITY OF NEW HOPE
4401 XYLON AVENUE NORTH
NEW HOPE, MINNESOTA 55428
Approved EDA Minutes February 8, 1999
Closed Session City Hall
CALL TO ORDERPresident Enck called the closed meeting of the Economic Development Authority
to order at 9:12 p.m.
ROLL CALLPresent: Enck, Collier, Norby, Thompson
Absent: Cassen
Staff Present: Sondrall, Donahue, Leone, McDonald
IMP. PROJECT 614 Mr. Steve Sondrall, City Attorney, provided an update regarding the settlement
alternatives and prosecution/defense strategies in connection with the Spur Gas
Station (7300 Bass Lake Road) condemnation relative to the Project for Pride in
Living, Inc. Project (Improvement Project No. 614).
MOTION Motion was made by Commissioner Thompson, seconded by Commissioner Norby,
to file the appeal to the Commissioner’s Award
. All present voted in favor.
Motion carried.
ADJOURNMENT Motion was made by Commissioner Thompson, seconded by Commissioner
Collier, to adjourn the meeting. All present voted in favor. Motion carried. The
New Hope EDA adjourned its closed meeting at 9:16 p.m.
Respectfully submitted,
Valerie Leone
City Clerk
New Hope EDA February 8, 1999
Page 1