HomeMy WebLinkAboutFebruary 20, 1990
CENSUS '90
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MINUTES OF THE ECONOMIC DEVELOPMENT AUTHORITY
TUESDAY, FEBRUARY 20, 1990
The Economic Development Authority February 20, 1990 meeting was
called to order at 8:55 p.m. by President, Gene White. Members
present were, Lee Andren, Chuck Arnold, Bob Barsness, John
Fitzgerald, Carol Scott, and Gene White. Doug Larson was absent
due to being out of town. John Fitzgerald abstained from
discussion (for explanation, see February 20, 1990 City Council
minutes, page 2). The purpose of the meeting was to Consider
Redevelopment Project #2, and Tax Increment Financing Plan #2-1.
Discussion occurred on the proposed Enivid development and
details of the Tax Increment Financing proposal.
MOTION MADE BY ANDREN, SECONDED BY BARSNESS, TO ADOPT
REDEVELOPMENT PROJECT #2. - RESOLUTION 90-02 EDA.
Upon a vote taken, ayes by Andren, Arnold, Barsness Scott and
White, the motion carried. Fitzgerald abstained.
MOTION MADE BY ARNOLD, SECONDED BY ANDREN, TO APPROVE TAX
INCREMENT FINANCING PLAN #2-1 - RESOLUTION 90-03 EDA.
Upon a vote taken, ayes by Andren, Arnold, Barsness, Scott and
White, the motion carried. Fitzgerald abstained.
MOTION MADE BY ANDREN, SECONDED BY ARNOLD, TO CLOSE THE ECONOMIC
DEVELOPMENT AUTHORITY MEETING.
Upon a vote taken, ayes by Andren, Arnold, Barsness, Fitzgerald,
Scott and White, the motion carried.
There being no further business,
p.m.
the meeti:( adj~e/d at 8:55
Gene<~~l4
Economic Development Authority
\
Dee Birch
Recording Secretary
4629 Dakota 51. 5.E., Prior Lake, Minnesota 55372 / Ph. (612) 447-4230 / Fax (612) 447-4245