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CCP 03-08-2004
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CCP 03-08-2004
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<br />. <br /> <br />. <br /> <br />. <br /> <br />~ <br />/]'\~ HILLS <br /> <br />CITY OF ARDEN HILLS, MINNESOTA <br />ECONOMIC DEVELOPMENT AUTHORITY (EDA) MEETING <br />FEBRUARY 23, 2004 <br />6:30 P.M. - ARDEN HILLS CITY COUNCIL CHAMBERS <br /> <br />CALL TO ORDERlROLL CALL <br /> <br />Pursuant to due call and notice thereof, President Beverly Aplikowski called to order the <br />EDA Meeting at 6:35 p.m. <br /> <br />Present: <br /> <br />President Beverly Aplikowski, Commissioners David Grant, Brenda <br />Holden, Gregg Larson, and Lois Rem. <br /> <br />Absent: <br /> <br />None. <br /> <br />Also present were Executive Director, Michelle Wolfe; Director of Community <br />Development/Assistant City Administrator, Aaron Parrish; Finance DirectorlTreasurer, <br />Murtuza Siddiqui; and Director of Operations and Maintenance, Thomas Moore <br /> <br />2. <br /> <br />APPROVAL OF AGENDA <br /> <br />MOTION: Commissioner Rem moved and Commissioner Larson seconded a <br />motion to approve the Agenda as submitted. <br />The motion carried lmanimously (5-0). <br /> <br />3. UNFINISHED BUSINESS <br /> <br />A. Indykiewicz Property <br />Mr. Parrish presented an overview of the offer received for the Indykiewicz property. <br /> <br />After discussion regarding the offer and acceptable uses for the property, the following motion <br />was made. <br /> <br />MOTION: Commissioner Grant moved and Commissioner Rem seconded a motion <br />to instruct staff to prepare financial information and to negotiate with the <br />c-store user. <br /> <br />Commissioner Larson stated he supports the first part of the motion but would prefer to <br />proceed with a two-step process. <br /> <br />The maker of the motion and seconder agreed and the motion was amended in the <br />following manner: <br />
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