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<br />e <br /> <br />e <br /> <br />e <br /> <br />CITY OF ARDEN HILLS <br /> <br />MEMORANDUM <br /> <br />DATE: <br /> <br />February 18, 1999 <br /> <br />TO: <br /> <br />Economic Development Authority (EDA) Board of Commissioners <br />Brian Fritsinger, SecretaryffreaSU~ <br /> <br />Secretaryffreasurer Comments for the February 22, 1999 EDA <br />Meetin2 <br /> <br />FROM: <br /> <br />SUBJECT: <br /> <br />1. Apnroval of Minutes <br />The Authority is asked to approve the Minutes of the January 25,1999 Regular Meeting <br />of the Economic Development Authority (EDA). <br /> <br />2. Unfinished and New Business <br /> <br />a. <br /> <br />Authorization to Purchase Indykiewicz Propertv <br />The Authority is asked to approve the Purchase Agreement between the City of <br />Arden Hills and George and Eleanor lndykiewicz, substantially in the form <br />presented, subject to nonsubstantial changes being approved by the City Attorney <br />and City Administrator/EDA Secretary; and authorize the President and Secretary <br />to execute all necessary docwnentation; subject to conditions. <br /> <br />As the attorneys had not yet finalized the agreement as of Friday, the EDA should <br />expect a bench handout or a notice indicating the cancellation of the meeting. <br /> <br />BF/sls <br />