ED052797
CITY OF NEW HOPE
4401 XYLON AVENUE NORTH
HENNEPIN COUNTY, MINNESOTA 55428
Approved EDA Minutes May 27, 1997
Meeting #5
CALL TO ORDERPresident Enck called the meeting of the Economic Development Authority
to order at 9:08 p.m.
ROLL CALLPresent: Enck, Cassen, Collier, Norby, Otten
Staff Present: Sondrall, Hanson, Donahue, Leone, McDonald, Olson
SECTION 8 HOUSING President Enck introduced for discussion Item 4, Resolution Approving
CONTRACT Amendment to Section 8 Housing Assistance Payments Program Contract
Item 4 No. C-94-56 for Administrative Services Between the Metropolitan Council
and the City of New Hope and Authorizing President and Executive Director
to Execute Agreement.
EDA Commissioner Otten introduced the following resolution and moved its
RESOLUTION 97-06 adoption:
“RESOLUTION APPROVING AMENDMENT TO SECTION 8
Item 4
HOUSING ASSISTANCE PAYMENTS PROGRAM CONTRACT NO. C-94-
56 FOR ADMINISTRATIVE SERVICES BETWEEN THE METROPOLITAN
COUNCIL AND THE CITY OF NEW HOPE AND AUTHORIZING
PRESIDENT AND EXECUTIVE DIRECTOR TO EXECUTE
The motion for adoption of the foregoing resolution was
AGREEMENT”.
seconded by Commissioner Collier, and upon vote being taken thereon the
following voted in favor thereof: Enck, Cassen, Collier, Norby, Otten; 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.
ANNOUNCEMENT President Enck commended Marlene Isaacson, Housing Representative, for
her efforts in assuming Osseo’s Section 8 contracts
ADJOURNMENT Motion was made by Commissioner Otten, seconded by Commissioner
Collier, to adjourn the meeting. All present voted in favor. The New Hope
EDA adjourned at 9:10 p.m.
Respectfully submitted,
Valerie Leone
City Clerk
New Hope EDA May 27, 1997
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