HomeMy WebLinkAboutEDA AGN 10-08-12AGENDA
COLUMBIA HEIGUTS ECONOMIC DEVELOPMENTAUTHORITY
Monday October 8, 2012 Executive Session-Special Meeting
6:30piri City Hall, Conference room I
1. Call toOrder/Roll Call
Gary L. Peterson, President Bobby Williatiis
Donna Schmitt, Vice President Tarninera Diehni
Bruce Nawrocki, Sccretary/TraSUrer Gerry I lerringer
4-1
Marlaine Szurek
2. Pledge of Allegiance
EXECUTIVE SESSION
3. Discuss Purchase Agreement fear 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, Approviii- Purchase Aoreerneiit dated October 8, 2012
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by and Between Mady-Foss Parternship and the EDA for property located at 1927 Central Ave.
Motion: Move to approve a Letter of Understanding dated October 8, 2012 by and between the EDA
and Gein properties, LIX and Columbia Heights rental, Inc,
The next re&'Lllar EDA ineetiji- will be Monday November 5,2012,at City Hall.