HomeMy WebLinkAboutEDA AGN 09-17-12 Exec SessionAGENDA
COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY
Monday September 17, 2012 Executive Session - Special Meeting
6.00 in City Hall, Conference room I
I. Call to Order/Roll Call
Gary L. Peterson, President Bobby Williams
Donna Schmitt, Vice President Tammera Dielun
Bruce Nawrocki, Secretary /Trasurer Gerry Herringer
Marlaine Szurek
2. Pledge of Allegiance
EXECUTIVE SESSION
3. Discuss Purchase Agreement for the "Mady's property" 3927 Central Ave
4. Adjourn to Regular Meeting
5. Call Regular Meeting to Order
6. Approve Purchase Agreement for the purchase of 3927 Central Ave
Motion: Move to waive the reading of Resolution 2012 -13 there being ample copies available to the
public.
Motion: Move to Adopt Resolution 2012 -13, Approving Purchase Agreement dated September 17,
2012 by and Between Mady -Foss Parternship and the EDA for property located at 3927 Central Ave.
Motion: Move to approve a Letter of Understanding dated September 17, 2012 by and between the
EDA and Gem Properties, LLC and Columbia Heights, Inc.
The next regular EDA meeting will be Monday October 1, 2012 at City Hall.