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3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />W22 <br />3 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />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 />