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Ed121100 CITY OF NEW HOPE 4401 XYLON AVENUE NORTH NEW HOPE, MINNESOTA 55428 Approved EDA Minutes December 11, 2000 Regular Meeting City Hall CALL TO ORDER President Pro tem Collier called the meeting of the Economic Development Authority to order at 8:25 p.m. ROLL CALL Present: Don Collier, President Pro tem Sharon Cassen, Commissioner Mark Thompson, Commissioner Absent: W. Peter Enck, President Pat LaVine Norby, Commissioner APPROVE MINUTES Motion was made by Commissioner Thompson, seconded by Commissioner to approve the Regular Meeting Minutes of September 25, 2000 Cassen, . All present voted in favor. Motion carried. LINCOLN President Pro tem Collier introduced for discussion Item 4, Discussion Regarding TOWNHOMES Request by Lanel Financial Group, Inc. for Financial Assistance for Rehabilitation nd Item 4 Improvements at Lincoln Townhomes, 7319-7349 62 Avenue North. Mr. Kirk McDonald, Director of Community Development, explained that the developer has contacted the City and requested that discussion on this item be postponed until January. MOTION TO Motion was made by Commissioner Thompson, seconded by Commissioner POSTPONE to postpone discussion until the January 8, 2001, EDA Meeting Cassen, . All Item 4 present voted in favor. Motion carried. ADJOURNMENT Motion was made by Commissioner Cassen, seconded by President Pro tem Collier, to adjourn the meeting . All present voted in favor. Motion carried. The New Hope EDA adjourned at 8:27 p.m. Respectfully submitted, Valerie Leone City Clerk New Hope EDA December 11, 2000 Page 1