010912 EDACITY OF NEW HOPE
4401 XYLON AVENUE NORTH
NEW HOPE, MINNESOTA 55428
EDA Minutes January 9, 2012
Regular Meeting City Hall
CALL TO ORDER President Hemken called the meeting of the Economic Development
Authority to order at 7:45 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
Steve Sondrall, City Attorney
APPROVE MINUTES Motion was made by Commissioner Stauner, seconded by Commissioner
Elder, to approve the Regular Meeting Minutes of December 12, 2011. All
present voted in favor. Motion carried.
IMP. PROJECT 893 President Hemken introduced for discussion Item 4, Motion to postpone to
Item 4
January 17 work session for further discussions the approval of a purchase
agreement with Gator New Hope, LLC for the Kmart property, 4300 Xylon
Avenue North (project no. 893).
MOTION Motion was made by Commissioner Stauner, seconded by Commissioner
Item 4 Elder, to postpone consideration of the purchase agreement with Gator New
Hope, LLC for the Kmart property, 4300 Xylon Avenue North, to the work
session of January 17, 2012. All present voted in favor. Motion carried.
ADJOURNMENT Motion was made by Commissioner Lammle, seconded by Commissioner
Elder, to adjourn the meeting. All present voted in favor. Motion carried. The
New Hope EDA adjourned at 7:46 p.m.
Respectfully submitted,
Valerie Leone, City Clerk
EDA Meeting
Page 1January 9, 2012