HomeMy WebLinkAbout2003-06-24 EDA Meeting
CITY OF COTTAGE GROVE
CITY OF COTTAGE GROVE
E
CONOMIC
D
EVELOPMENT
A
UTHORITY
MINUTES
June 24, 2003
Pursuant to due call and notice thereof, a special meeting of the Economic Development
Authority was held at City Hall, 7516 80th Street South, Cottage Grove, Minnesota on the 24th
day of June 2003.
CALL TO ORDER
The meeting was called to order at 7:30 AM by EDA President Wolcott.
ROLL CALL
Members Present:
Jim Wolcott, EDA President
Gerry Weingartner, Authority Member
Glen Kleven, Authority Member
Dick Pederson, Authority Member
Mike Wennen, Authority Member
Al Boche, Authority Member
Members Absent:
Sandy Shiely, EDA Vice President
Others Present:
Michelle Wolfe, Assistant City Administrator
Steven Barrett, Management Analyst
PUBLIC HEARING
WOLCOTT opened the public hearing relating to Resolution 03 – 01, a Resolution
authorizing the transfer of real property. There being no one to speak either in favor or against
the Resolution, WOLCOTT closed the public hearing.
ADOPTION OF RESOLUTION
KLEVEN moved to approve Resolution 03 – 01, a Resolution authorizing the transfer of
real property. PEDERSON seconded. Motion carried, and the Resolution was adopted.
Economic Development Authority - Minutes
June 10, 2003
Page 2
MISCELLANEOUS
WOLFE commented on the necessity for the public hearing relating to the transfer of real
property and explained the state law relating to land conveyances by a public entity such as the
EDA.
ADJOURN
KLEVEN moved to adjourn the meeting. PEDERSON seconded. Meeting adjourned at
7:35 AM.
Respectfully submitted,
Steven Barrett, J.D.
Management Analyst