030810 EDA
CITY OF NEW HOPE
4401 XYLON AVENUE NORTH
NEW HOPE, MINNESOTA 55428
EDA Minutes March 8, 2010
Regular Meeting City Hall
CALL TO ORDER President Hemken called the meeting of the Economic Development
Authority to order at 7:36 p.m.
ROLL CALL Present: Kathi Hemken, President
John Elder, Commissioner
Andy Hoffe, Commissioner
Eric Lammle, Commissioner
Daniel Stauner, Commissioner
Staff Present: Kirk McDonald, City Manager/Executive Director
Curtis Jacobsen, Director of Community Development
Valerie Leone, City Clerk
Steve Sondrall, City Attorney
APPROVE MINUTES Motion was made by Commissioner Stauner, seconded by Commissioner
Hoffe, to approve the Regular Meeting Minutes of January 11, 2010. All
present voted in favor. Motion carried.
TIF & HRA FUNDS President Hemken introduced for discussion Item 4, Resolution combining
Item 4
related TIF and HRA funds.
Mr. Kirk McDonald, city manager, stated the New Hope City Council
adopted a resolution at its February 22 meeting to combine the funds, and at
that time it was recommended that the EDA ratify the action.
EDA RESOLUTION Commissioner Hoffe introduced the following resolution and moved its
10-02 adoption: “RESOLUTION COMBINING RELATED TIF AND HRA
Item 4 FUNDS.” The motion for the adoption of the foregoing resolution was
seconded by Commissioner Stauner, and upon vote being taken thereon, the
following voted in favor thereof: Hemken, Elder, Hoffe, Lammle, Stauner; 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 Stauner, seconded by Commissioner
Hoffe, to adjourn the meeting. All present voted in favor. Motion carried. The
New Hope EDA adjourned at 7:38 p.m.
Respectfully submitted,
Valerie Leone, City Clerk
EDA Meeting
Page 1March 8, 2010