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CITY OF LINO LAKES <br />ECONOMIC DEVELOPMENT AUTHORITY <br />MEETING <br />DATE: December 11, 2023 <br />TIME STARTED: 8:10 PM <br />TIME ENDED: 8:17 PM <br />EDA MEMBERS PRESENT: Rafferty, Lyden, Stoesz, Ruhland, Cavegn <br />STAFF PRESENT: Michael Grochala, Community Development Director, <br />Sarah Cotton, EDA Executive Director <br />1.CALL TO ORDER AND ROLL CALL <br />The meeting was called to order at 8:10 PM by EDA President Cavegn. All members were present. <br />2. CONSIDERATION OF JANUARY 23, 2023 MEETING MINUTES <br />EDA Member Rafferty moved to approve the May 22, 2023 meeting minutes. The motion was <br />seconded by EDA Member Stoesz. All voted in favor; the motion carried unanimously. <br />3.ACTION ITEM <br />A.Consider Resolution No. 23-02, Approving Purchase of Tax Forfeited Property <br />Community Development Director Michael Grochala provided details to the EDA on a <br />proposal to purchase tax forfeited property located within the Apollo Business Park in an <br />effort to support industrial expansion opportunities, specifically for the EDA’s <br />consideration is parcel number 18-31-22-41-0011, for the amount of $900, plus applicable <br />recording and state fees. <br />i.Motion to: Approve EDA Resolution 23-02 <br />RESULT: CARRIED [UNANIMOUS] <br />MOVER: Rafferty <br />SECONDER: Ruhland <br />AYES: Rafferty, Ruhland, Lyden, Stoesz Cavegn,