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Approved 1 <br />CITY OF LINO LAKES 2 <br />ECONOMIC DEVELOPMENT AUTHORITY 3 <br />MINUTES 4 <br /> 5 <br /> 6 <br />DATE : September 13, 2005 7 <br />MEMBERS PRESENT : J. Bergeson, D. Carlson, C. Dahl, J. Reinert, D. Stoltz 8 <br />MEMBERS ABSENT : None 9 <br />OTHERS PRESENT : Mary Divine, Gordon Heitke, Steve Bubul 10 <br /> 11 <br />Meeting called to order by President Reinert at 6:20 p.m. 12 <br /> 13 <br />CONSIDERATION OF MINUTES OF FEBRUARY 28, 2005 14 <br /> 15 <br />EDA Member Bergeson moved to approve the February 28, 2005 minutes, as presented. EDA 16 <br />Member Carlson seconded the motion. Motion passed unanimously. 17 <br /> 18 <br /> 19 <br />CONSIDERATION OF RESOLUTION O5-02 APPROVING AMENDMENT TO THE 20 <br />CONTRACT FOR PRIVATE DEVELOPMENT BETWEEN THE LINO LAKES 21 <br />ECONOMIC DEVELOPMENT AUTHORITY, CITY AND HARTFORD 22 <br />DEVELOPMENT,INC. 23 <br /> 24 <br />Ms. Divine summarized the Staff report, indicating that Staff is recommending approval. This item 25 <br />was discussed in detail during the city council work session, held just prior to the EDA meeting. 26 <br /> 27 <br />EDA Member Stoltz moved to adopt Resolution No. 05-02 approving the amendment to the contract 28 <br />for private development between the Lino Lakes Economic Development Authority and Hartford 29 <br />Development. EDA Member Bergeson seconded the motion. 30 <br /> 31 <br />Motion passed unanimously. 32 <br /> 33 <br />ADJOURNMENT 34 <br /> 35 <br />There being no further business, EDA Member Carlson moved to adjourn. EDA Member Stoltz 36 <br />seconded the motion. Motion passed unanimously. 37 <br /> 38 <br />Meeting adjourned at 6:25 p.m. 39 <br /> 40 <br />Transcribed by: 41 <br />Karen Bucklen 42 <br />TimeSaver Off Site Secretarial, Inc. 43 <br /> 44