112204 EDA
CITY OF NEW HOPE
4401 XYLON AVENUE NORTH
NEW HOPE, MINNESOTA 55428
EDA Minutes November 22, 2004
Regular Meeting City Hall
CALL TO ORDER
President Collier called the meeting of the Economic Development
Authority to order at 8:46 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 Sommer, seconded by Commissioner
Andersen, to approve the Regular Meeting Minutes of November 8, 2004.
All present voted in favor. Motion carried.
IMP. PROJECT 751
President Collier introduced for discussion Item 4, Resolution accepting re-
Item 4
conveyance of property (Outlot A, Winnetka Green), improvement project
no. 751.
EDA RESOLUTION
Commissioner Sommer introduced the following resolution and moved its
04-39 adoption “RESOLUTION ACCEPTING RE-CONVEYANCE OF
Item 4 PROPERTY (OUTLOT A, WINNETKA GREEN), IMPROVEMENT
PROJECT NO. 751.” The motion for the adoption of the foregoing
resolution was seconded by Commissioner Andersen, 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.
CLOSED EDA
President Collier introduced for discussion Item 5, Resolution authorizing
MEETING
and calling for a closed meeting of the New Hope Economic Development
Item 5
Authority. Mayor Collier stated the closed meeting is necessary to discuss
litigation involving the property at 7809 Bass Lake Road.
EDA RESOLUTION
Commissioner Cassen introduced the following resolution and moved its
04-40 adoption “RESOLUTION AUTHORIZING AND CALLING FOR A
Item 5 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;
EDA Meeting
Page 1November 22, 2004
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 8:50 p.m.
Respectfully submitted,
Valerie Leone
City Clerk
EDA Meeting
Page 2November 22, 2004