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DATE <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />OTHERS PRESENT <br />Draft <br />CITY OF LINO LAKES <br />ECONOMIC DEVELOPMENT AUTHORITY <br />MINUTES <br />: September 13, 2005 <br />: J. Bergeson, D. Carlson, C. Dahl, J. Reinert, D. Stoltz <br />: None <br />: Mary Divine, Gordon Heitke, Steve Bubul <br />Meeting called to order by President Reinert at 6:20 p.m. <br />CONSIDERATION OF MINUTES OF FEBRUARY 28, 2005 <br />EDA Member Bergeson moved to approve the February 28, 2005 minutes, as presented. EDA <br />Member Carlson seconded the motion. Motion passed unanimously. <br />CONSIDERATION OF RESOLUTION 05-02 APPROVING AMENDMENT TO THE <br />CONTRACT FOR PRIVATE DEVELOPMENT BETWEEN THE LINO LAKES <br />ECONOMIC DEVELOPMENT AUTHORITY, CITY AND HARTFORD <br />DEVELOPMENT,INC. <br />Ms. Divine summarized the Staff report, indicating that Staff is recommending approval. This item <br />was discussed in detail during the city council work session, held just prior to the EDA meeting. <br />EDA Member Stoltz moved to adopt Resolution No. 05-02 approving the amendment to the contract <br />for private development between the Lino Lakes Economic Development Authority and Hartford <br />Development. EDA Member Bergeson seconded the motion. <br />Motion passed unanimously. <br />ADJOURNMENT <br />There being no further business, EDA Member Carlson moved to adjourn. EDA Member Stoltz <br />seconded the motion. Motion passed unanimously. <br />Meeting adjourned at 6:25 p.m. <br />Transcribed by: <br />Karen Bucklen <br />TimeSaver Off Site Secretarial, Inc. <br />