HomeMy WebLinkAboutMar 2005 EDA Minutes16200 Eagle Creek Avenue S.E.
Prior Lake, MN 55372-1714
March 21, 2005
PRIOR LAKE
ECONOMIC DEVELOPMENT AUTHORITY
MEETING
Call to Order and Pledge of Allegiance
Present were President Zieska and Commissioners Haugen, Fleming, LeMair and Petersen, Executive
Director Boyles, EDA Attorney Pace, Communications Coordinator Oster, Assistant to the City
Manager Meyer, Secretary Green.
The meeting was called to order at 6:45 p.m. at the Fire Station City Council Chambers.
Approval of Minutes
A motion was made by LeMair and seconded by Fleming to approve the minutes of the February 22,
2005, meeting as presented.
VOTE: Ayes by Zieska, Fleming, Haugen, LeMair and Petersen. The motion carried.
Consider Approval of A Resolution to Adopt Redevelopment Plan
Boyles reviewed the resolution which is part of the ongoing process to continue redevelopment in the
downtown area, specifically the acquisition and construction of a new city hall/police station facility.
MOTION was MADE BY LEMAIR, SECONDED BY PETERSEN TO APPROVE RESOLUTION
05-02EDA APPROVING THE REDEVELOPMENT PLAN FOR THE REDEVELOPMENT PROJECT
AREA.
VOTE: Ayes by Zieska, Fleming, Haugen, LeMair and Petersen. The motion carried.
Adjourn.
A motion was made by Haugen and seconded by Fleming to adjourn the meeting. The meeting
adjourned at 6:53 p.m.
Frank Boyles, Ex'or
Charlotte Green,' Recording Secretary
www.cityofpriorlake.com
Phone 952.447.4230 / Fax 952.447.4245