HomeMy WebLinkAboutJuly 6, 2004
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ANDOVER ECONOMIC DEVELOPMENT AUTHORITY MEETING
JULY 6, 2004 - MINUTES
A Meeting of the Andover Economic Development Authority was called to order by President Mike
Gamache, July 6, 2004, 7:08 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW,
Andover, Minnesota.
Present: Commissioners Don Jacobson, Mike Knight, Ken Orttel, Julie
Trude
Absent: Voting resident members Fred Larsen and Robert Nowak; and
Non-voting resident members Edward Schultz
Also present: Executive Director, Jim Dickinson
Community Development Director, Will Neumeister
City Attorney, William Hawkins
Others
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APPROVE RESOLUTION REQUESTING CITY COUNCIL CALL FOR A PUBLIC
HEARING ON MODIFICATIONS TO DEVELOPMENT PROGRAM FOR
DEVELOPMENT DISTRICT NO.1 AND THE ESTABLISHMENT OF TAX INCREMENT
FINANCING DISTRICT 1-4 )A REDEVELOPMENT DISTRICT)
Executive Director Dickinson stated staffhas been working Ehlers & Associates and the EDA
needs to take action on the attached resolution to be on track for the calling of the Public Hearing
on August 17,2004.
Motion by Jacobson, Seconded by Knight, to approve the attached resolution. Motion carried
unanimously. (Res. R004-04)
OTHER BUSINESS
There was none.
Motion by Orttel, Seconded by Knight, to adjourn. Motion carried unanimously. The meeting
adjourned at 7:12 p.m.
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) Respectfully submitted,
Susan Osbeck, Recording Secretary