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EDA MINUTES MAY 28, 2013 <br />DRAFT <br />DATE : May 28, 2013 <br />TIME STARTED : 6:04 p.m. <br />TIME ENDED : 6:10 p.m. <br />MEMBERS PRESENT : Commissioners O'Donnell, Roeser, <br />Reinert, Rafferty, Stoesz <br />MEMBERS ABSENT : None <br />OTHERS PRESENT: : Michael Grochala <br />The meeting was called to order at 6:00 p.m. by President Roeser. <br />CONSIDERATION OF THE MINUTES OF MARCH 25, 2013 <br />EDA Member Rafferty moved to approve the March 25, 2013 minutes. EDA Member Stoesz <br />seconded the motion. Motion carried on a unanimous voice vote. <br />CONSIDERATION OF APPOINTMENT OF MICHAEL GROCHALA AS SECRETARY <br />OF THE EDA <br />Mr. Grochala noted that the former secretary of the EDA, Mary Alice Divine, has retired from <br />her position and her position is not being filled at this time. Since it is necessary to have a <br />secretary in place, he will take over the duties and requests that the authority officially appoint <br />him to the position. <br />EDA Member O'Donnell moved to approve the appointment of Michael Grochala as <br />recommended. EDA Member Rafferty seconded the motion. Motion carried on a unanimous <br />voice vote. <br />RESOLUTION NO. 13-05, APPROVING 2013 MINNESOTA LAWS, CH. 73, SECTION <br />10, REGARDING CONVEYANCE OF TAX FORFEITED LAND <br />Mr. Grochala explained that the city was granted special legislation by the State to provide for <br />conveyance of the tax forfeited Legacy property. It is necessary for the EDA to approve the <br />legislation for final recording. <br />EDA Member Rafferty moved to approve Resolution No. 13-05, as presented. EDA Member <br />Stoesz seconded the motion. Motion carried on a unanimous voice vote. <br />ADJOURNMENT <br />There being no further business, EDA member O'Donnell moved to adjourn. EDA Member <br />Rafferty seconded the motion. Motion carried on a unanimous voice vote. <br />Meeting adjourned at 6:10 p.m. <br />1 <br />