Ed121498
CITY OF NEW HOPE
4401 XYLON AVENUE NORTH
NEW HOPE, MINNESOTA 55428
Approved EDA Minutes December 14, 1998
Meeting #10 City Hall
CALL TO ORDERPresident Enck called the meeting of the Economic Development Authority to order
at 11:40 p.m.
ROLL CALLPresent: Enck, Cassen, Collier, Norby, Otten
Staff Present: Sondrall, Hanson, Donahue, Leone, McDonald, French, Johnson
APPROVE MINUTESMotion was made by Commissioner Otten, seconded by Commissioner Collier, to
approve the EDA minutes of November 23, 1998. All present voted in favor.
Motion carried.
IMP. PROJECT 614 President Enck introduced for discussion item 4, Resolution Authorizing Deed to
Item 4 Project for Pride in Living, Inc. for Property at 7300 Bass Lake Road.
RESOLUTION Commissioner Otten introduced the following resolution and moved its adoption:
EDA 98-13 “RESOLUTION AUTHORIZING DEED TO PROJECT FOR PRIDE IN
Item 4 LIVING, INC. FOR PROPERTY AT 7300 BASS LAKE ROAD
(IMPROVEMENT PROJECT NO. 614)”.
The motion for the adoption of the
foregoing resolution was 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.
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
11:41 p.m.
Respectfully submitted,
Valerie Leone
City Clerk
New Hope EDA December 14, 1998
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