111912 EDACITY OF NEW HOPE
4401 XYLON AVENUE NORTH
NEW HOPE, MINNESOTA 55428
EDA Minutes November 19, 2012
Regular Meeting City Hall
CALL TO ORDER President Hemken called the meeting of the Economic Development
Authority to order at 8:44 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
Valerie Leone, City Clerk
Steve Sondrall, City Attorney
Also Present: Stacie Kvilvang, Ehlers and Associates
CLOSED MEETING President Hemken introduced for discussion EDA Item 3, Resolution calling
for a closed meeting of the New Hope Economic Development Authority
authorized by Minn. Stat. §13d.05, Subd. 3 to discuss and consider the asking
price for real property to be sold by the EDA (improvement project #893).
RESOLUTION 2012-05 Commissioner Lammle introduced the following resolution and moved its
Item 3 adoption “RESOLUTION CALLING FOR A CLOSED MEETING OF THE
NEW HOPE ECONOMIC DEVELOPMENT AUTHORITY AUTHORIZED
BY MINN. STAT. §13D.05, SUBD. 3 TO DISCUSS AND CONSIDER THE
ASKING PRICE FOR REAL PROPERTY TO BE SOLD BY THE EDA”. The
motion for the adoption of the foregoing resolution was seconded by
Commissioner Stauner, 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 The New Hope EDA adjourned at 8:45 p.m.
Respectfully submitted,
Valerie Leone, City Clerk
EDA Meeting
Page 1November 19, 2012