HomeMy WebLinkAbout2001.04.18 MINUTES CITY OF COTTAGE GROVE
ECONOMIC
DEVELOPMENT
AUTHORITY
MINUTES
APRIL 18, 2001
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 18th
day of April 2001.
CALL TO ORDER
The meeting was called to order at 6:45 p.m. by Jim Wolcott.
ROLL CALL
Members Present: Glen Kleven, Dick Pederson, Sandy Shiely, Jim Wolcott.
Members Absent: Fred Luden, Gerard Weingartner.
Others Present: Rod Hale, City Council Member
Ryan Schroeder, City Administrator
Michelle Wolfe, Assistant City Administrator
Ron Hedberg, Finance Director
John Walker
CONSIDER RESOLUTION ADOPTING THE MODIFICATION TO THE DEVELOPMENT
PROGRAM FOR DEVELOPMENT DISTRICT NO. 1 AND THE MODIFICATIONS TO THE
TAX INCREMENT FINANCING PLANS FOR TAX INCREMENT FINANCING DISTRICT NOS.
1-1 AND 1-3, WITHIN DEVELOPMENT DISTRICT NO. 1.
Finance Director Ron Hedberg made a presentation concerning budget amendments.
Pederson moved to approve EDA Resolution No. 01-04. Kleven Seconded. Motion carried unanimously.
ADJOURN
Kleven moved to adjourn. Pederson seconded. Motion carried unanimously.The meeting adjourned at
6:53 p.m.
R:.•- ull, submitted,
• Nei =- s per
cono ► ► •evelopment Secretary