ED120897
CITY OF NEW HOPE
4401 XYLON AVENUE NORTH
HENNEPIN COUNTY, MINNESOTA 55428
Approved EDA Minutes December 8, 1997
Meeting #14
CALL TO ORDERPresident Enck called the meeting of the Economic Development Authority
to order at 9:11 p.m.
ROLL CALLPresent: Enck, Cassen, Collier, Otten
Absent: Norby
Staff Present: Sondrall, Hanson, Donahue, Leone, McDonald, Cavanagh
APPROVE MINUTESMotion was made by Commissioner Otten, seconded by Commissioner
Collier, to approve the EDA minutes of November 24, 1997. Voting in favor:
Otten, Cassen, Collier; Abstained: Enck; Absent: Norby. Motion carried.
IMP. PROJECT 523 President Enck introduced for discussion Item 4, Resolution Approving
Item 4 Transfer of Ownership of Gill Brothers Funeral Home (Improvement Project
No. 523).
Mr. Donahue reported that this item relates to Council agenda item 6.21,
and the EDA must also authorize the transfer of ownership.
EDA RESOLUTION Commissioner Otten introduced the following resolution and moved its
97-11 adoption:
“RESOLUTION APPROVING TRANSFER OF OWNERSHIP OF
Item 4
GILL BROTHERS FUNERAL HOME (IMPROVEMENT PROJECT NO.
The motion for the adoption of the foregoing resolution was seconded
523).”
by Commissioner Collier, and upon vote being taken thereon, the following
voted in favor thereof: ; Enck, Cassen, Collier, Otten; and the following
voted against the same: None; Abstained: None; Absent: Norby; whereupon
the resolution was declared duly passed and adopted, signed by the
president which was attested to by the city clerk.
IMP. PROJECT 523 President Enck introduced for discussion Item 5, Resolution Authorizing
Item 5 Certificate of Completion for Redevelopment Project 85-2 (Improvement
Project No. 523).
EDA RESOLUTION Commissioner Collier introduced the following resolution and moved its
97-12 adoption:
“RESOLUTION AUTHORIZING CERTIFICATE OF
Item 5
COMPLETION FOR REDEVELOPMENT PROJECT 85-2
The motion for the adoption of the
(IMPROVEMENT PROJECT NO. 523).”
foregoing resolution was seconded by Commissioner Otten, and upon vote
being taken thereon, the following voted in favor thereof: ; Enck, Cassen,
Collier, Otten; and the following voted against the same: None; Abstained:
None; Absent: Norby; whereupon the resolution was declared duly passed
and adopted, signed by the president which was attested to by the city clerk.
ADJOURNMENT Motion was made by Commissioner Collier, seconded by Commissioner
Cassen, to adjourn the meeting. All present voted in favor. The New Hope
EDA adjourned at 9:17 p.m.
New Hope EDA December 8, 1997
Page 1
Respectfully submitted,
Valerie Leone
City Clerk
New Hope EDA December 8, 1997
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