Ed042699.doc
CITY OF NEW HOPE
4401 XYLON AVENUE NORTH
NEW HOPE, MINNESOTA 55428
Approved EDA Minutes April 26, 1999
Regular Meeting City Hall
CALL TO ORDERPresident Enck called the meeting of the Economic Development Authority to order
at 8:06 p.m.
ROLL CALLPresent: Enck, Cassen, Collier, Norby, Thompson
Staff Present: Sondrall, Hanson, Donahue, Leone
CLOSED MEETING President Enck introduced for discussion Item 3, Resolution Authorizing and
Item 3 Calling for a Closed Meeting of the New Hope Economic Development Authority.
Mr. Donahue stated the closed meeting will allow the City Attorney to update the
EDA on the Spur Gas Station condemnation as it relates to the Project for Pride in
Living Project No. 614.
EDA Commissioner Collier introduced the following resolution and moved its adoption:
RESOLUTION 99-06 “RESOLUTION AUTHORIZING AND CALLING FOR A CLOSED
MEETING OF THE NEW HOPE ECONOMIC DEVELOPMENT
AUTHORITY”.
The motion for the adoption of the foregoing resolution was
seconded by Commissioner Thompson, 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 Collier, seconded by Commissioner
Thompson, to adjourn the meeting. All present voted in favor. Motion carried. The
New Hope EDA adjourned at 8:07 p.m.
Respectfully submitted,
Valerie Leone
City Clerk
New Hope EDA April 26, 1999
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