HomeMy WebLinkAbout04-10-2017 EDA MinutesEDA MINUTES April 10, 2017
APPROVED
1
DATE : April 10, 2017
TIME STARTED : 6:15 p.m.
TIME ENDED : 6:30 p.m.
MEMBERS PRESENT : EDA Members Kusterman, Reinert, Rafferty,
Maher, Manthey
MEMBERS ABSENT : None
OTHERS PRESENT: : Community Development Director Michael
Grochala; City Clerk Julie Bartell
The meeting was called to order at 6:15 p.m. by EDA President Rafferty.
CONSIDERATION OF THE MINUTES OF FEBRUARY 13, 2017
Economic Development Authority (EDA) Member Maher moved to approve the February 13,
2017 minutes as presented. EDA Member Reinert seconded the motion. Motion carried on a
voice vote.
3A. Consider Resolution No. 17-01, Approving Conveyance of Lots 12-14, Block 2,
Carole’s Estate 2nd Addition to City of Lino Lakes- Community Development Director
Grochala explained that this is an action necessary to finalize an action from the 1990’s. At that
time the EDA entered into an installment purchase agreement to acquire certain land for the a
public safety complex and fire station. The installment purchase agreement was fully paid in
2010 so transfer of the land is appropriate.
Director Grochala clarified that all three lots are being transferred even though the American
Legion sale does not involve all of the property. That is appropriate because the warrantee deed
covers all three.
EDA Member Kusterman moved to approve Resolution No. 17-01 as presented. EDA Member
Maher seconded the motion. Motion carried on a voice vote.
ADJOURNMENT
There being no further business for consideration, the meeting was adjourned at 6:25 p.m.