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EDA MINUTES April 10, 2017 <br />APPROVED <br />1 <br />DATE : April 10, 2017 <br />TIME STARTED : 6:15 p.m. <br />TIME ENDED : 6:30 p.m. <br />MEMBERS PRESENT : EDA Members Kusterman, Reinert, Rafferty, <br />Maher, Manthey <br />MEMBERS ABSENT : None <br />OTHERS PRESENT: : Community Development Director Michael <br />Grochala; City Clerk Julie Bartell <br /> <br />The meeting was called to order at 6:15 p.m. by EDA President Rafferty. <br /> <br />CONSIDERATION OF THE MINUTES OF FEBRUARY 13, 2017 <br /> <br />Economic Development Authority (EDA) Member Maher moved to approve the February 13, <br />2017 minutes as presented. EDA Member Reinert seconded the motion. Motion carried on a <br />voice vote. <br /> <br />3A. Consider Resolution No. 17-01, Approving Conveyance of Lots 12-14, Block 2, <br />Carole’s Estate 2nd Addition to City of Lino Lakes- Community Development Director <br />Grochala explained that this is an action necessary to finalize an action from the 1990’s. At that <br />time the EDA entered into an installment purchase agreement to acquire certain land for the a <br />public safety complex and fire station. The installment purchase agreement was fully paid in <br />2010 so transfer of the land is appropriate. <br /> <br />Director Grochala clarified that all three lots are being transferred even though the American <br />Legion sale does not involve all of the property. That is appropriate because the warrantee deed <br />covers all three. <br /> <br />EDA Member Kusterman moved to approve Resolution No. 17-01 as presented. EDA Member <br />Maher seconded the motion. Motion carried on a voice vote. <br /> <br />ADJOURNMENT <br /> <br />There being no further business for consideration, the meeting was adjourned at 6:25 p.m. <br />