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EDA MINUTES April 10, 2017 DRAFT 1 DATE : April 10, 2017 TIME STARTED : 6:15 p.m. TIME ENDED : 6:30 p.m. MEMBERS PRESENT : EDA Members Kusterman, Reinert, Rafferty, Maher, Manthey MEMBERS ABSENT : None OTHERS PRESENT: : Community Development Director Michael Grochala; City Clerk Julie Bartell The meeting was called to order at 6:15 p.m. by EDA President Rafferty. CONSIDERATION OF THE MINUTES OF FEBRUARY 13, 2017 Economic Development Authority (EDA) Member Maher moved to approve the February 13, 2017 minutes as presented. EDA Member Reinert seconded the motion. Motion carried on a voice vote. 3A. Consider Resolution No. 17-01, Approving Conveyance of Lots 12-14, Block 2, Carole’s Estate 2nd Addition to City of Lino Lakes- Community Development Director Grochala explained that this is an action necessary to finalize an action from the 1990’s. At that time the EDA entered into an installment purchase agreement to acquire certain land for the a public safety complex and fire station. The installment purchase agreement was fully paid in 2010 so transfer of the land is appropriate. Director Grochala clarified that all three lots are being transferred even though the American Legion sale does not involve all of the property. That is appropriate because the warrantee deed covers all three. EDA Member Kusterman moved to approve Resolution No. 17-01 as presented. EDA Member Maher seconded the motion. Motion carried on a voice vote. ADJOURNMENT There being no further business for consideration, the meeting was adjourned at 6:25 p.m.