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102504 EDA es CITY OF NEW HOPE 4401 XYLON AVENUE NORTH NEW HOPE, MINNESOTA 55428 EDA Minutes October 25, 2004 Executive Session City Hall CALL TO ORDER President Collier called the closed meeting of the Economic Development Authority to order at 9:29 p.m. ROLL CALL Present: Don Collier, President Doug Andersen, Commissioner Sharon Cassen, Commissioner Mary Gwin-Lenth, Commissioner Steve Sommer, Commissioner Staff Present: Dan Donahue, City Manager Amy Baldwin, Community Development Assistant Jerry Beck, Communications Coordinator Valerie Leone, City Clerk Steve Sondrall, City Attorney LITIGATION President Collier explained that the purpose of the closed meeting is to consider the Commissioners’ Award of the property at 7809 Bass Lake Road (part of the Winnetka Green development). The EDA discussed the award and provided direction to the city attorney. ADJOURNMENT Motion was made by Commissioner Andersen, seconded by Commissioner Gwin-Lenth, to adjourn the closed meeting. All present voted in favor. Motion carried. The New Hope EDA adjourned at 10:05 p.m. Respectfully submitted, Valerie Leone City Clerk EDA Meeting October 25, 2004 Page 1