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ED092297 CITY OF NEW HOPE 4401 XYLON AVENUE NORTH HENNEPIN COUNTY, MINNESOTA 55428 Approved EDA Minutes September 22, 1997 Meeting #9 CALL TO ORDERPresident Enck called the meeting of the Economic Development Authority to order at 7:51 p.m. ROLL CALLPresent: Enck, Cassen, Collier, Norby Otten Staff Present: Sondrall, Donahue, Leone, McDonald, Olson, Desautels APPROVE MINUTESMotion was made by Commissioner Otten, seconded by Commissioner Norby, to approve the EDA minutes of September 8, 1997. Voting in favor: All. Motion carried. IMP. PROJECT 609 President Enck introduced for discussion Item 4, Discussion Regarding Item 4 Resident Guide and Business Directory Promotion (Improvement Project No. 609). Mr. Kirk McDonald, Management Assistant/Community Development Coordinator, explained that the City has been working with local businesses to develop a cooperative business promotion as an alternative to the Shop Neighborly New Hope Campaign. The project is a combined resident and business guide which would be distributed city-wide. Ms. Jacquie Desautels, Management Intern, illustrated a sample publication from the cities of Plymouth and St. Louis Park. She reviewed the components of the directory as well as proposed costs. The total cost of the project is approximately $30,000 with the City contributing 50% and the business community contributing the other 50% through the purchase of advertisements. After several questions, the Council granted concept approval. Ms. Desautels advised the EDA of staff’s intentions to finalize the details and present a contract to the EDA at a future meeting. ADJOURNMENT Motion was made by Commissioner Collier, seconded by Commissioner Norby, to adjourn the meeting. All present voted in favor. The New Hope EDA adjourned at 8:20 p.m. Respectfully submitted, Valerie Leone City Clerk New Hope EDA September 22, 1997 Page 1