Ed041299.doc
CITY OF NEW HOPE
4401 XYLON AVENUE NORTH
NEW HOPE, MINNESOTA 55428
Approved EDA Minutes April 12, 1999
Regular Meeting City Hall
CALL TO ORDERPresident Enck called the meeting of the Economic Development Authority to order
at 7:56 p.m.
ROLL CALLPresent: Enck, Cassen, Collier, Norby, Thompson
Staff Present: Sondrall, Hanson, Donahue, Leone, McDonald, Johnson, Coone,
Rudolph, Watts
APPROVE MINUTESMotion was made by Commissioner Cassen, seconded by Commissioner Collier, to
approve the Regular Meeting Minutes of March 22, 1999. All present voted in
favor. Motion carried.
NW HENNEPIN President Enck introduced for discussion Item 4, Resolution Exploring the
DEVELOPMENT Establishment of the NW Hennepin Development Coalition.
COALITION
Item 4
EDA Commissioner Collier introduced the following resolution and moved its adoption:
RESOLUTION 99-05 “RESOLUTION EXPLORING THE ESTABLISHMENT OF THE NW
HENNEPIN DEVELOPMENT COALITION”.
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, Cassen, Collier,
Norby, Thompson; 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 Motion was made by Commissioner Thompson, seconded by Commissioner Norby,
to adjourn the meeting. All present voted in favor. Motion carried. The New Hope
EDA adjourned at 7:57 p.m.
Respectfully submitted,
Valerie Leone
City Clerk
New Hope EDA April 12, 1999
Page 1