Ed052200
CITY OF NEW HOPE
4401 XYLON AVENUE NORTH
NEW HOPE, MINNESOTA 55428
Approved EDA Minutes May 22, 2000
Regular Meeting City Hall
CALL TO ORDER President Enck called the meeting of the Economic Development Authority to order
at 8:11 p.m.
ROLL CALL Present: W. Peter Enck, President
Sharon Cassen, Commissioner
Don Collier, Commissioner
Pat LaVine Norby, Commissioner
Mark Thompson, Commissioner
to
APPROVE MINUTES Motion was made by Commissioner Collier, seconded by Commissioner Cassen,
approve the Regular Meeting Minutes of May 8, 2000
. All present voted in
favor. Motion carried.
President Enck introduced for discussion Item 4, Resolution Calling for a Public
IMP. PROJECT 669
Hearing on the Proposed Adoption of Business Subsidy Criteria.
Item 4
EDA RESOLUTION Commissioner Cassen introduced the following resolution and moved its adoption:
00-02 “RESOLUTION CALLING FOR A PUBLIC HEARING ON THE
PROPOSED ADOPTION OF BUSINESS SUBSIDY CRITERIA”.
Item 4 The motion
for the adoption of the foregoing resolution was seconded by Commissioner Norby,
and upon vote being taken thereon, the following voted in favor thereof: Enck,
Cassen, Collier, Norby, Thompson; 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 Cassen, to
adjourn the meeting. All present voted in favor. Motion carried. The New Hope
EDA adjourned at 8:13 p.m.
Respectfully submitted,
Valerie Leone
City Clerk
New Hope EDA May 22, 2000
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