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EDA MINUTES May 2, 2022 <br />DRAFT <br /> <br /> <br /> 1 <br />DATE : May 2, 2022 1 <br />TIME STARTED : 5:32 p.m. 2 <br />TIME ENDED : 6:20 p.m. 3 <br />MEMBERS PRESENT : EDA Members Rafferty, Lyden, Stoesz, 4 <br />Cavegn, Ruhland 5 <br />MEMBERS ABSENT : none 6 <br />OTHERS PRESENT : Community Development Director 7 <br />Michael Grochala; City Administrator 8 <br />Sarah Cotton 9 <br /> 10 <br />The meeting was called to order at 5:32 p.m. by EDA President Ruhland 11 <br /> 12 <br />CONSIDERATION OF THE MINUTES OF JANUARY 24, 2022 13 <br /> 14 <br />Economic Development Authority (EDA) Member Stoesz moved to approve the minutes 15 <br />of January 22, 2022 as presented. EDA Member Lyden seconded the motion. Motion 16 <br />carried on a voice vote. 17 <br /> 18 <br />DISCUSSION ITEM 19 <br /> 20 <br />President Ruhland read a statement explaining the need to close the meeting, as allowed 21 <br />under law, in order to discuss an offer and counter offer for the sale of certain property 22 <br />(Lots 1-3, Block 2 and Outlots B & C, The Village No. 4). 23 <br /> 24 <br />EDA Member Cavegn moved to close the meeting. EDA Member Lyden seconded the 25 <br />motion. Motion carried on a voice vote. 26 <br /> 27 <br />Upon completion of discussion of the above matter, a motion was taken to open the 28 <br />meeting. The motion was approved on a voice vote. 29 <br /> 30 <br />The meeting was recorded and the recording will be maintained in the Office of the City 31 <br />Clerk as required. 32 <br /> 33 <br />The meeting was adjourned at 6:20 p.m. 34 <br /> 35 <br /> 36 <br /> 37 <br /> 38 <br />Julianne Bartell, City Clerk Rob Rafferty, Mayor 39 <br /> 40