EDA-1. Approval of Minutes 11-23-09
CHANHASSEN ECONOMIC
DEVELOPMENT AUTHORITY
SPECIAL MEETING
NOVEMBER 23, 2009
Chairman Furlong called the meeting to order at 5:30 p.m.
MEMBERS PRESENT:
Tom Furlong, Vicki Ernst, Bethany Tjornhom, and Jerry McDonald
MEMBERS ABSENT:
Bryan Litsey
STAFF PRESENT:
Todd Gerhardt, Laurie Hokkanen, Kate Aanenson, Paul Oehme, Todd
Hoffman and Greg Sticha
CHANHASSEN TRANSIT STATION, 500 MARKET STREET: APPROVE QUIT
CLAIM DEED TRANSFERRING PROPERTY FROM THE EDA TO THE CITY OF
CHANHASSEN.
Laurie Hokkanen presented the staff report on this item. Todd Gerhardt provided historical
background on how this parcel became under EDA ownership.
Resolution #2009-01: Ernst moved, McDonald seconded to adopt the resolution approving
the sale of the property from the EDA to the City of Chanhassen. All voted in favor and
the motion carried unanimously with a vote of 4 to 0.
APPROVAL OF MINUTES: Tjornhom moved, Ernst seconded to approve the minutes of
the Economic Development Authority meeting dated February 23, 2009 as presented. All
voted in favor and the motion carried unanimously with a vote of 4 to 0.
Tjornhom moved, Ernst seconded to adjourn the meeting. All voted in favor and the
motion carried unanimously with a vote of 4 to 0. The Economic Development Authority
meeting was adjourned at 5:33 p.m.
Submitted by Todd Gerhardt
Executive Director
Prepared by Nann Opheim