HomeMy WebLinkAbout05-23-2022 EDA Minutes EDA MINUTES
APPROVED
1 DATE : May 23, 2022
2 TIME STARTED : 7:37 p.m.
3 TIME ENDED : 8:03 p.m.
4 MEMBERS PRESENT : EDA Members Rafferty, Stoesz,
5 Cavegn, Ruhland
6 MEMBERS ABSENT : EDA Member Lyden
7 OTHERS PRESENT : Community Development Director
8 Michael Grochala; City Administrator
9 Sarah Cotton
10
11 The meeting was called to order at 7:37 p.m. by EDA President Ruhland
12
13 CONSIDERATION OF THE MINUTES OF MAY 2, 2022
14
15 Economic Development Authority (EDA) Member Cavegn moved to approve the
16 minutes of May 2, 2022 as presented. EDA Member Rafferty seconded the motion.
17 Motion carried on a voice vote.
18
i9 DISCUSSION ITEM
20
21 President Ruhland read a statement explaining the need to close the meeting, as allowed
22 under law, in order to discuss an offer and counter offer for the sale of certain property
23 (Lots 1-3, Block 2 and Outlots B & C, The Village No. 4).
24
25 EDA Member Cavegn moved to close the meeting. EDA Member Rafferty seconded the
26 motion. Motion carried: Yeas, 4;Nays none.
27
28 Upon completion of discussion of the above matter, EDA Member Cavegn moved to
29 open the meeting. EDA Member Rafferty seconded the motion. Motion carried: Yeas,
30 4;Nays none.
31
32 EDA Member Ruhland moved to set the hearing date for sale of the property (June 13,
33 2022, following regular City Council meeting). EDA Member Cavegn seconded the
34 motion. Motion carried: Yeas, 4;Nays none.
35
36 The meeting was recorded and the recording will be maintained in the Office of the City
37 Clerk as required.
38
39 The meeting was adjourned at 8:03 p.m.
40
41
42
1