HomeMy WebLinkAboutJune 28, 2005
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1685 CROSSTOWN BOULEVARD N.W, . ANDOVER, MINNESOTA 55304 . (763) 755-5100
FAX (763) 755-8923 . WWW,CI.ANDOVER.MN.US
ECONOMIC DEVELOPMENT AUTHORITY
MEETING
June 28, 2005
6:30 p.m.
Conference Rooms A & B
AGENDA
1. Call to Order
2. Letter of Intent
3. Executive Session
a. Accept, Review and Discuss Appraisals and Land Sale Negotiations
. Lot 1, Block 1, Andover Station North
. Lot 1, Block 2, Andover Station North
b. Discuss Land Sales
. Lots 1-5, Block 3, Andover Station North
. Lot 6, Block 1, Andover Station North
4. Adjourn
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ANDOVER ECONOMIC DEVELOPMENT AUTHORITY MEETING
JUNE 28, 2005 - MINUTES
A Meeting of the Andover Economic Development Authority was called to order by President Mike
Gamache, June 28, 2005, 6:31 p.m., at the Andover City Hall, Conference Rooms A and B, 1685
Crosstown Boulevard NW, Andover, Minnesota.
Absent:
Also present:
Commissioners Don Jacobson, Mike Knight, Ken Orttel, Julie
Trude; Voting resident members Joyce Twistol and Robert Nowak;
Advisor to the EDA board, Edward Schultz
Executive Director, Jim Dickinson
City Engineer, Dave Berkowitz
Community Development Director, Will Neumeister
Others
Present:
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LETTERS OF INTENT
Executive Director Dickinson stated a letter of intent is anticipated. He noted a developer is
looking at office condominiums on the Kim Tramm parcel. He added there is a deadline of July
11,2005. He stated it would be a competing proposal otherwise the City was going with the
Tramm proposal. He noted the Tramm timeframe was pushed out. He anticipated a better
product and timeframe. He stated they would be working with Bruggeman Homes. He noted
Bruggeman Homes felt it could blend with the townhome development. They are working
through the proforma information now.
Executive Director Dickinson stated the EDA would now go into Executive Session. He noted
they are accepting appraisals for Lot 1 Block I and Block II Andover Station North. He added
they would be discussing land sales for Lots 1-5 Block 3, and Lot 6 Block 1 Andover Station
North. He stated the reason for the closed session is to discuss these appraisals and land sales.
Attached to the staffreport is the appropriate statutory authority. He added the recent legislation
contained a new process that allows an EDA to have a more level playing field.
The regular meeting recessed at 6:34 p.m. and reconvened at 7:34 p.m.
President Gamache noted that no decisions were made.
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OTHER BUSINESS
There was none.
Motion by Commissioner Jacobson, Seconded by Commissioner Orttel, to adjourn. Motion carried
Andover Economic Development Authority Meeting
Minutes - June 28, 2005
Page 2
unanimously. The meeting adjourned at 7:34 p.m.
Respectfully submitted,
Nancy Czajkowski, Recording Secretary