Ed062298
CITY OF NEW HOPE
4401 XYLON AVENUE NORTH
HENNEPIN COUNTY, MINNESOTA 55428
Approved EDA Minutes June 22, 1998
Meeting #3
CALL TO ORDER President Pro Tem Otten called the meeting of the Economic Development
Authority to order at 8:17 p.m.
ROLL CALL Present: Cassen, Norby, Otten
Absent: Enck, Collier
Staff Present: Sondrall, Hanson, Donahue, Leone, McDonald, Henry,
Clancy, Schuster
APPROVE MINUTES Motion was made by Commissioner Norby, seconded by Commissioner
Cassen, to approve the EDA minutes of June 8, 1998. Voting in favor:
Cassen, Norby, Otten; Abstained: None; Absent: Enck, Collier. Motion
carried.
IMP. PROJECT 614 President Pro tem Otten introduced for discussion Item 4, Resolution
Item 4 Approving Cooperative Agreement Between the Minneapolis Public Housing
Authority and the New Hope Economic Development Authority and the City
of New Hope Regarding PPL/Bass Lake Road Townhomes Project at 7300-
7332 Bass Lake Road (Improvement Project No. 614).
Mr. Donahue, City Manager, explained that the cooperation agreement is
necessary to permit PPL to obtain $1,256,000 in funding from the MHOP
program for the Bass Lake Road project.
He noted that the School District is agreeable to selling the property subject
to resolving a few details, and it appears the project is proceeding on
schedule.
EDA RESOLUTION Commissioner Norby introduced the following resolution and moved its
98-05 adoption:
“RESOLUTION APPROVING COOPERATIVE AGREEMENT
Item 4
BETWEEN THE MINNEAPOLIS PUBLIC HOUSING AUTHORITY AND
THE NEW HOPE ECONOMIC DEVELOPMENT AUTHORITY AND THE
CITY OF NEW HOPE REGARDING PPL/BASS LAKE ROAD
TOWNHOMES PROJECT AT 7300-7332 BASS LAKE ROAD
. The motion for the adoption of the
(IMPROVEMENT PROJECT NO. 614)”
foregoing resolution was seconded by Commissioner Cassen, and upon
vote being taken thereon, the following voted in favor thereof: Cassen,
Norby, Otten; and the following voted against the same: None; Abstained:
None; Absent: Enck, Collier; whereupon the resolution was declared duly
passed and adopted, signed by the president which was attested to by the
executive director.
ADJOURNMENTMotion was made by Commissioner Cassen, 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,
New Hope EDA June 22, 1998
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Valerie Leone
City Clerk
New Hope EDA June 22, 1998
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