102504 EDA
CITY OF NEW HOPE
4401 XYLON AVENUE NORTH
NEW HOPE, MINNESOTA 55428
EDA Minutes October 25, 2004
Regular Meeting City Hall
CALL TO ORDER
President Collier called the meeting of the Economic Development
Authority to order at 9:21 p.m.
ROLL CALL
Present: Don Collier, President
Doug Andersen, Commissioner
Sharon Cassen, Commissioner
Mary Gwin-Lenth, Commissioner
Steve Sommer, Commissioner
APPROVE MINUTES
Motion was made by Commissioner Andersen, seconded by Commissioner
Sommer, to approve the Regular Meeting Minutes of October 11, 2004. All
present voted in favor. Motion carried.
CLOSED MEETING
President Collier introduced for discussion Item 4, Resolution authorizing
Item 4
and calling for a closed meeting of the New Hope Economic Development
Authority to discuss purchase of the property at 7809 Bass Lake Road.
Mr. Dan Donahue, city manager, advised the EDA that adoption of the
resolution is necessary to permit the EDA to hold a closed meeting upon
adjournment of its regular meeting.
EDA RESOLUTION
Commissioner Sommer introduced the following resolution and moved its
04-35 adoption “RESOLUTION AUTHORIZING AND CALLING FOR A
Item 4 CLOSED MEETING OF THE NEW HOPE ECONOMIC DEVELOPMENT
AUTHORITY.” The motion for the adoption of the foregoing resolution
was seconded by Commissioner Gwin-Lenth, and upon vote being taken
thereon, the following voted in favor thereof: Collier, Andersen, Cassen,
Gwin-Lenth, Sommer, 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 Cassen, seconded by Commissioner
Andersen, to adjourn the meeting. All present voted in favor. Motion
carried. The New Hope EDA adjourned at 9:24 p.m.
Respectfully submitted,
Valerie Leone
City Clerk
EDA Meeting October 25, 2004
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EDA Meeting October 25, 2004
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