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Ed042699closed.doc CITY OF NEW HOPE 4401 XYLON AVENUE NORTH NEW HOPE, MINNESOTA 55428 Approved EDA Minutes April 26, 1999 Closed Session City Hall CALL TO ORDERPresident Enck called the closed meeting of the Economic Development Authority to order at 8:08 p.m. ROLL CALLPresent: Enck, Cassen, Collier, Norby, Thompson Staff Present: Sondrall, Hanson, Donahue, Leone IMP. PROJECT 614 Mr. Steve Sondrall, City Attorney, provided an update regarding the settlement 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 Cassen, seconded by Commissioner authorizing the City Attorney to settle the case for a specified Thompson, amount as recommended by the City Attorney. All present voted in favor. Motion carried. 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 its closed meeting at 8:15 p.m. Respectfully submitted, Valerie Leone City Clerk New Hope EDA April 26, 1999 Page 1