HomeMy WebLinkAbout1998.06.03 EDA MINUTES-APPROVED CITY OF COTTAGE GROVE
ECONOMIC
DEVELOPMENT
AUTHORITY
MINUTES
SPECIAL MEETING-JUNE 3, 1998
Pursuant to due call and notice thereof, aCspecial meeting of the Economic Development
Authority was held at City Hall, 7516 80th Street South, Cottage Grove, Minnesota on the 3rd day
of June, 1998.
CALL TO ORDER
The meeting was called to order at 7:00 p.m. by Mayor Denzer.
ROLL CALL
• Members Present: Donna Boehm, Bill Buth, Jack Denzer, Glen Kleven, Fred Luden,
Jim Wolcott
Members Absent: Gerard Weingartner
Others Present: Kirstin Barsness, Economic Development Director
3.A. RESOLUTION CALLING FOR PUBLIC HEARING ON AUTHORIZATION OF SALE OF
PROPERTY
Wolcott moved to approve a resolution calling for a public hearing on authorization of the
sale of property. Buth seconded. Motion carried unanimously.
3.B. APPROVAL OF AND AUTHORIZATION TO SIGN PURCHASE AGREEMENT WITH
GLENDENNINGS
Wolcott moved to approve and authorize signing of a purchase agreement with the
Glendennings for the Renewal by Andersen site. Buth seconded. Motion carried
unanimously.
3.C. APPROVAL OF AND AUTHORIZATION TO SIGN DEVELOPMENT AGREEMENT WITH
RENEWAL BY ANDERSEN
• Kleven moved to approve and authorize signing of a development agreement with
Renewal by Andersen. Boehm seconded. Motion carried unanimously.
• 4. Other Business
Buth expressed his concern that due consideration and recognition was
not given to the Economic Development Staff in the media as it related to
the Renewal by Andersen project.
ADJOURN
Luden motioned to adjourn. Buth seconded. Motion carried unanimously.
Respectfully submitted,
-it Belscampe�
Economic Development S- etary
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