HomeMy WebLinkAbout2015-08-11 PACKET 03.A.02.
CITY OF COTTAGE GROVE
E
CONOMIC
D
EVELOPMENT
A
UTHORITY
MINUTES
June 17, 2015
Pursuant to due call and notice thereof, a special meeting of the Economic Development Authority
was held at Cottage Grove City Hall, 12800 Ravine Parkway, Cottage Grove, Minnesota 55016
on the 17th day of June, 2015.
I. CALL TO ORDER
The meeting was called to order at 5:30 p.m. by EDA President Bailey.
II. ROLL CALL
Members Present:
Myron Bailey, EDA President
Jeff Carter, EDA Member
James Celkis, EDA Member
Trent Cole, EDA Member
Steve Dennis, EDA Vice President Member
Tony Jurgens, EDA Member
Ramona Westerberg, EDA Treasurer
Staff Present:
Craig Woolery, Interim Executive Director
Danette Parr, Economic Development Director
Robin Roland, Finance Director
Alicia McMonigal, Economic Development Assistant
Korine Land, City Attorney
Members Absent
: Jeff Carter, EDA Member (Excused)
III. APPROVAL OF MINUTES
No minutes presented for approval.
IV. BUSINESS ITEMS
th
A. Approval of a resolution ratifying May 28, 2015 actions regarding 7210 East Point
Douglas Rd.
City Attorney Land clarified the reason for the resolution is to give authority to those entities
that require signing approval regarding the property address 7210 East Point Douglas Rd.
EDA Member Jurgens made a motion approving the authorization of the Home Depot
Purchase Agreement and authorizing Interim City Administrator Woolery and City Staff
signing powers. The motion was seconded by EDA Treasurer Westerberg, all present
were in favor.
Economic Development Authority - Minutes
June17, 2015
Page 2
V. AJOURN
EDA Member Jurgens motioned to adjourn the meeting. Seconded by EDA Member
Celkis, all present were in favor. The meeting adjourned approximately 5:35 p.m.
Respectfully Submitted,
Alicia McMonigal
Economic Development Assistant