HomeMy WebLinkAbout05-28-13 EDA MinutesEDA 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.