Loading...
HomeMy WebLinkAbout07-09-2012 EDA Meeting Minutes July 9, 2012 1 Economic Development Authority Meeting Minutes MINUTES MAPLEWOOD AREA ECONOMIC DEVELOPMENT AUTHORITY July 9, 2012 Council Chambers, City Hall A. CALL TO ORDER A meeting of the City Council serving as the Economic Development Authority, (EDA), was held in the City Hall Council Chambers and was called to order at 9:40 p.m. by EDA e Chair Llanas. B. ROLL CALL Will Rossbach, Member Present Robert Cardinal, Member Present Kathleen Juenemann, Member Present Marvin Koppen, Member Present James Llanas, EDA Vice Chair Present C. APPROVAL OF AGENDA Member Rossbach moved to approve the agenda as submitted. Seconded by Member Koppen Ayes – All The motion passed. D. NEW BUSINESS 1. Maplewood Area Economic Development Authority a. Election of Officers Vice Chair Llanas called for nominations for EDA Chair. Member Rossbach nominated James Llanas as Chair for the EDA Committee. Seconded by Member Juenemann Vice Chair Llanas closed the nominations for EDA Chair. Vice Chair Llanas called for nominations for EDA Vice Chair. Member Juenemann nominated Member Rossbach as Vice Chair Seconded by Member Koppen Vice Chair Llanas closed the nomination for EDA Vice Chair. Ayes - All The motion passed. July 9, 2012 2 Economic Development Authority Meeting Minutes b. Approval of Purchase Agreement for City-Owned Land, Hazelwood Street and County Road D East Planner Martin presented the staff report and answered questions. Vice Chair Rossbach moved to approve the Purchase Agreement to allow the Maplewood Area Economic Development Authority to Purchase 1.32 Acres of Land, Located at the Intersection of Hazelwood Street and County Road D East, from the City of Maplewood for the Purpose of Economic Development. Seconded by Member Juenemann Ayes – All The motion passed. c. Highway 36 and 61 Improvements – Potential Land Purchase, 2228 Maplewood Drive Planner Martin presented the staff report and answered questions. Member Juenemann moved to authorize the Authorities Director or his Designee to Negotiate a Potential Land Purchase with the Property Owner of 2228 Maplewood Drive. Seconded by Member Koppen Ayes – All The motion passed. d. BEDC Update Planner Martin presented the staff report and answered questions. Mark Jenkins, BEDC Chair was present and addressed the Economic Development Authority. E. ADJOURNMENT The EDA meeting was adjourned at 10:02 p.m.