06-13-2002 EDA Packet - Laserfiche WebLink

Home Search

EDA MINUTES DRAFT 1 DATE : May 23, 2022 1 TIME STARTED : 7:37 p.m. 2 TIME ENDED : 8:03 p.m. 3 MEMBERS PRESENT : EDA Members Rafferty, Stoesz, 4 Cavegn, Ruhland 5 MEMBERS ABSENT : EDA Member Lyden 6 OTHERS PRESENT : Community Development Director 7 Michael Grochala; City Administrator 8 Sarah Cotton 9 10 The meeting was called to order at 7:37 p.m. by EDA President Ruhland 11 12 CONSIDERATION OF THE MINUTES OF MAY 2, 2022 13 14 Economic Development Authority (EDA) Member Cavegn moved to approve the 15 minutes of May 2, 2022 as presented. EDA Member Rafferty seconded the motion. 16 Motion carried on a voice vote. 17 18 DISCUSSION ITEM 19 20 President Ruhland read a statement explaining the need to close the meeting, as allowed 21 under law, in order to discuss an offer and counter offer for the sale of certain property 22 (Lots 1-3, Block 2 and Outlots B & C, The Village No. 4). 23 24 EDA Member Cavegn moved to close the meeting. EDA Member Rafferty seconded the 25 motion. Motion carried: Yeas, 4; Nays none. 26 27 Upon completion of discussion of the above matter, EDA Member Cavegn moved to 28 open the meeting. EDA Member Rafferty seconded the motion. Motion carried: Yeas, 29 4; Nays none. 30 31 EDA Member Ruhland moved to set the hearing date for sale of the property (June 13, 32 2022, following regular City Council meeting). EDA Member Cavegn seconded the 33 motion. Motion carried: Yeas, 4; Nays none. 34 35 The meeting was recorded and the recording will be maintained in the Office of the City 36 Clerk as required. 37 38 The meeting was adjourned at 8:03 p.m. 39 40 41 42