062810 EDACITY OF NEW HOPE
4401 XYLON AVENUE NORTH
NEW HOPE, MINNESOTA 55428
EDA Minutes June 28, 2010
Regular Meeting City Hall
CALL TO ORDER President Hemken called the meeting of the Economic Development
Authority to order at 9:16 p.m.
ROLL CALL Present: Kathi Hemken, President
John Elder, Commissioner
Andy Hoffe, Commissioner
Eric Lammle, Commissioner
Daniel Stauner, Commissioner
Staff Present: Kirk McDonald, City Manager
Curtis Jacobsen, Director of Community Development
Guy Johnson, Director of Public Works
Valerie Leone, City Clerk
Jason Quisberg, City Engineer
Steve Sondrall, City Attorney
APPROVE MINUTES Motion was made by Commissioner Stauner, seconded by Commissioner
Elder, to approve the Regular Meeting Minutes of March 28, 2010. All
present voted in favor. Motion carried.
BUSINESS SUBSIDY President Hemken introduced for discussion Item 4, Resolution adopting an
POLICY
updated business subsidy policy for the Economic Development Authority in
Item 4
and for the city of New Hope.
EDA RESOLUTION Commissioner Stauner introduced the following resolution and moved its
2010-03 adoption: “RESOLUTION ADOPTING AN UPDATED BUSINESS
Item 4 SUBSIDY POLICY FOR THE ECONOMIC DEVELOPMENT AUTHORITY
IN AND FOR THE CITY OF NEW HOPE.” The motion for the adoption of
the foregoing resolution was seconded by Commissioner Elder, and upon
vote being taken thereon, the following voted in favor thereof: Hemken,
Elder, Hoffe, Lammle, Stauner; 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 Lammle, seconded by Commissioner
Stauner, to adjourn the meeting. All present voted in favor. Motion carried.
The New Hope EDA adjourned at 9:17 p.m.
Respectfully submitted,
Valerie Leone, City Clerk
EDA Meeting
Page 1June 28, 2010