112204 EDA es
CITY OF NEW HOPE
4401 XYLON AVENUE NORTH
NEW HOPE, MINNESOTA 55428
EDA Minutes November 22, 2004
Executive Session City Hall
CALL TO ORDER
President Collier called the closed meeting of the Economic Development
Authority to order at 8:55 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
Jerry Beck, Communications Coordinator
Clarissa Klug, Assistant City Attorney
Valerie Leone, City Clerk
Kirk McDonald, Director of Community Development
Shawn Siders, Community Development Specialist
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).
MOTION
Motion was made by Commissioner Cassen, seconded by Commissioner
Gwin-Lenth, directing the city attorney to appeal the Commissioners’
Award relating to the 20/20 Eye Clinic property at 7809 Bass Lake Road.
Voted in favor: Collier, Andersen, Cassen, Gwin-Lenth; Voted against:
Sommer. Motion carried.
ADJOURNMENT
Motion was made by Commissioner Sommer, seconded by Commissioner
Andersen, to adjourn the closed meeting. All present voted in favor.
Motion carried. The New Hope EDA adjourned at 9:20 p.m.
Respectfully submitted,
Valerie Leone
City Clerk
EDA Meeting November 22, 2004
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