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<br />,.. <br /> <br />:4 <br /> <br />-- <br /> <br />e <br /> <br />e <br /> <br />DRAFT <br /> <br />MINUTES <br />CITY OF ARDEN HILLS, MINNESOTA <br />ECONOMIC DEVELOPMENT AUTHORITY (EDA) <br />SPECIAL MEETING <br />JANUARY 4, 1999 <br />8:30 P.M. - ARDEN HILLS CITY COUNCIL CHAMBERS <br /> <br />CALL TO ORDERlROLL CALL <br /> <br />Pursuant to due call and notice thereof, President Dennis Probst called to order the <br />Economic Development Authority (EDA) meeting at 8:35 p.m. <br /> <br />Present: <br /> <br />President Dennis Probst, Commissioners Beverly Aplikowski, Gregg <br />Larson, Paul Malone and Lois Rem. <br /> <br />Absent: <br /> <br />None. <br /> <br />Also present were Executive Director, Kevin Ringwald; Secretary/Treasurer, Brian <br />Fritsinger; Controller, Terrance Post; and Recording Secretary, Lori Rolfson. <br /> <br />ADOPT AGENDA <br /> <br />MOTION: <br /> <br />Commissioner Aplikowski moved and Commissioner Rem seconded a motion to <br />adopt the agenda for the January 4,1999, Special Meeting of the Economic <br />Development Authority. The motion carried unanimously (5-0). <br /> <br />APPROVAL OF MINUTES <br /> <br />A. December 14, 1998 Special Meeting <br /> <br />Mr. Fritsinger noted on page one, under Approve Minutes, "Commission Larson" should be <br />corrected to "Commissioner Larson." <br /> <br />MOTION: <br /> <br />Commissioner Aplikowski moved and Commissioner Larson seconded a motion <br />to approve the minutes for the December 14, 1998, Special Meeting of the <br />Economic Development Authority, as corrected. The motion carried unanimously <br />(5-0). <br /> <br />UNFINISHED AND NEW BUSINESS <br /> <br />A. Indvkiewicz Proverty Acquisition <br /> <br />Mr. Ringwald explained that the EDA is being requested to authorize the City Attorney to <br />prepare a purchase agreement for the entire Indykiewicz parcel located at 1920 Highway 96 for a <br />price not to exceed $1,150,000, subject to stable soils and no enviromnental contaminations. The <br />purchase price does not include the dirt and fixtures on the property. <br />