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HomeMy WebLinkAboutSeptember 18, 1990 MINUTES OF THE ECONOMIC DEVELOPMENT AUTHORITY TUESDAY, SEPTEMBER 18, 1990 The Economic Development Authority September 18, 1990 meeting was called to order at 6:00 p.m. by President, Gene White. Members present were, Lee Andren, Chuck Arnold, Doug Larson, Carol Scott, and Gene White. Bob Barsness was absent due to being out of town and John Fitzgerald was absent due to being unavailable. The purpose of the meeting was to consider approving an amendment to the Prior Lake Economic Development Authority and Enivid Realty Corporation Development Agreement. The amendment is in response to a letter dated September 18, 1990 from Kathleen Nye-Reiling requesting an extension to the construction ~eriod identified in the Development Agreement due to an unavo1dable delay. The delay is called out as a lawsuit between Gateway Corporation and Enivid Corporation that has been settled. The Economic Development Authority approved an extension to the completion date. MOTION BY LARSON, SECONDED BY ANDREN, TO APPROVE THE AMENDMENT OF COMPLETION DATE DEADLINE TO SEPTEMBER 30, 1991. Upon a vote taken, ayes by Andren, Arnold, Larson, Scott, and White, the motion carried. MOTION MADE BY ANDREN, SECONDED BY ARNOLD, TO CLOSE THE ECONOMIC DEVELOPMENT AUTHORITY MEETING. Upon a vote taken, ayes by Andren, Arnold, Larson, Scott, and White, the motion carried. \ 6:10 There being no further business, the p.m.