05-28-13 EDA Minutes - Laserfiche WebLink

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EDA MINUTES MAY 28, 2013 APPROVED 1 DATE : May 28, 2013 TIME STARTED : 6:04 p.m. TIME ENDED : 6:10 p.m. MEMBERS PRESENT : Commissioners O’Donnell, Roeser, Reinert, Rafferty, Stoesz MEMBERS ABSENT : None OTHERS PRESENT: : Michael Grochala The meeting was called to order at 6:00 p.m. by President Roeser. CONSIDERATION OF THE MINUTES OF MARCH 25, 2013 EDA Member Rafferty moved to approve the March 25, 2013 minutes. EDA Member Stoesz seconded the motion. Motion carried on a unanimous voice vote. CONSIDERATION OF APPOINTMENT OF MICHAEL GROCHALA AS SECRETARY OF THE EDA Mr. Grochala noted that the former secretary of the EDA, Mary Alice Divine, has retired from her position and her position is not being filled at this time. Since it is necessar y to have a secretary in place, he will take over the duties and requests that the authority officially appoint him to the position. EDA Member O’Donnell moved to approve the appointment of Michael Grochala as recommended. EDA Member Rafferty seconded the motion. Motion carried on a unanimous voice vote. RESOLUTION NO. 13-05, APPROVING 2013 MINNESOTA LAWS, CH. 73, SECTION 10, REGARDING CONVEYANCE OF TAX FORFEITED LAND Mr. Grochala explained that the city was granted special legislation by the State to provide for conveyance of the tax forfeited Legacy property. It is necessary for the EDA to approve the legislation for final recording. EDA Member Rafferty moved to approve Resolution No. 13-05, as presented. EDA Member Stoesz seconded the motion. Motion carried on a unanimous voice vote. ADJOURNMENT There being no further business, EDA member O’Donnell moved to adjourn. EDA Member Rafferty seconded the motion. Motion carried on a unanimous voice vote. Meeting adjourned at 6:10 p.m.