Laserfiche WebLink
• <br />• <br />• <br />1 <br />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 />22 <br />23 <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 />45 <br />46 <br />CITY OF LINO LAKES <br />ECONOMIC DEVELOPMENT AUTHORITY <br />MINUTES <br />DATE <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />OTHERS PRESENT <br />: November 14, 2005 <br />: J. Bergeson, D. Carlson, C. Dahl, J. Reinert, D. Stoltz <br />: None <br />: Mary Divine, Gordon Heitke, Michael Grochala, <br />and Jean Viger <br />Meeting called to order by President Reinert at 6:04 p.m. <br />CONSIDERATION OF MINUTES OF SEPTEMBER 13, 2005 <br />EDA Member Carlson moved to approve the September 13, 2005 minutes, as presented. EDA <br />Member Bergeson seconded the motion. Motion passed unanimously. <br />CONSIDERATION OF RESOLUTION <br />DONS UNDEROHE CONTRACT FOR <br />ENT NO. 05-03, APPRVING THE <br />AND RELEASE OF CERTAIN <br />PRIVATE DEVELOPMENT WITH HARTFORD DEVELOPMENT, INC. <br />Ms. Divine summarized the Staff report, indicating Staff recommends approval. <br />EDA Member Carlson asked for clarification that the City is releasing the Hartford Group and <br />transferring those conditions to the Country Inn & Suites Development Group without changing <br />builders. Economic Development Coordinator Divine replied that is correct. <br />President Reinert asked if exposure for the City remains the same. Economic Development <br />Coordinator Divine replied that is correct. <br />EDA Member Stoltz moved to adopt Resolution No. 05 -03, Approving the Assignment and <br />Release of Certain Obligations Under the Contract for Private Development with. Hartford <br />Group, Inc. EDA Member Dahl seconded the motion. <br />Motion carried unanimously. <br />ADJOURNMENT <br />There being no further business, EDA Member Dahl moved to adjourn. EDA Member Bergeson <br />seconded the motion. Motion passed unanimously. <br />Meeting adjourned at 6:09 p.m. <br />Transcribed by: <br />Cheryl Felix <br />TimeSaver Off Site Secretarial, Inc. <br />