Ed032299.doc
CITY OF NEW HOPE
4401 XYLON AVENUE NORTH
NEW HOPE, MINNESOTA 55428
Approved EDA Minutes March 22, 1999
Regular Meeting City Hall
CALL TO ORDERPresident Enck called the meeting of the Economic Development Authority to order
at 8:36 p.m.
ROLL CALLPresent: Enck, Cassen, Collier, Norby, Thompson
Staff Present: Sondrall, Hanson, Donahue, Leone, McDonald, Henry, French,
Johnson
APPROVE MINUTESMotion was made by Commissioner Thompson, seconded by Commissioner
Collier, to approve the Regular Meeting Minutes of February 22, 1999. Voting in
favor: Enck, Cassen, Collier, Thompson; Abstained: Norby. Motion carried.
PUBLIC HEARING President Enck introduced for discussion Item 4, Motion to Accept Letter from
Item 4 Senior Outreach Services, Inc. Withdrawing Request to Authorize Conveyance of
Property and Closing Public Hearing (Improvement Project No. 493).
Mr. Dan Donahue, City Manager, stated this public hearing began January 25 and
was continued several times. CareBreak desires to withdraw its request at this time.
He reported that CareBreak is aware that they would need to present a complete
proposal to the City if they wish to make a future request for the property at 5501
Boone Avenue North.
CLOSE HEARING Motion was made by Commissioner Norby, seconded by Commissioner Thompson,
Item 4 to close the Public Hearing.
All present voted in favor. Motion carried.
MOTION Motion was made by Commissioner Collier, seconded by Commissioner
Item 4 to accept CareBreak’s March 18th letter withdrawing their
Thompson,
original request.
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 at 8:40 p.m.
Respectfully submitted,
Valerie Leone
City Clerk
New Hope EDA March 22, 1999
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