HomeMy WebLinkAbout04-23-19 EDA Packet City of Oak Park Heights Economic Development Authority
Date: Tuesday, April 23, 2019
Location: Oak Park Heights City Hall — Conference Room
Time: Immediately Following April 23, 2019 City Council Meeting
AGENDA:
1. Approve Agenda
2. Approve Minutes from April 10'', 2018 (See Enclosed)
3. Consider Officer Appointments
Current Officers:
President: Runk
Vice President: Swenson
secreWrv: McComber
Treasurer: Dougherty
4. Adj ourn
ECONOMIC DEVELOPMENT AUTHORITY
APRIL 10, 2018
MEETING MINUTES
1. tall to Order/Approval of Agenda: President Runk called the meeting to order at 6:39
lmn. Pi-e5ent: Vice-President Swenson, Treasurer Dougherty, Secretary McComber,
Board ''lember Litjegren, City Administrator Johnson, City Attorney Vierling, and City
Clerk Pinski. Absent: None.
Vice-President Swenson, seconded by Treasurer Dougherty, moved to approve the
Agenda. Carried 5-0.
2. Approve Meeting Minutes—October 27,2015: Secretary McComber, seconded by
Vice-President Swenson, moved to approve the Minutes. Carried 5-0.
3. 6180 Osgood Avenue North-- Right of Entre and Trail Easement: City Administrator
Johnson reported that Washington County was seeking a Right of Entry to perform some
general grading and slope corrections and conveyance of a non-exclusive six-foot trail
easement along the Osgood Avenue. He stated the EDA would be provided $7,500 in
exchange for the easement.
Vice-President Swenson, seconded by Treasurer Dougherty, moved to approve the sale of
the easement and the Right of Entry. Carried 5-0.
4. Officer Appointments: Vice-President Swenson, seconded by Secretary McComber,
moved to kccp oflicers the same. Carried 5-0.
4. Adjourn: Vice-President Swenson, seconded by Secretary McComber, moved to adjourn
at 6:43 p.m. Carried 5-0.
Respectfully submitted,
Jennifer Pinski
City Clerk