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HomeMy WebLinkAboutEDA AGN 11-13-12COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTI-IORITY Tuesday November 13, 2012 Executive Session-Special Meeting 6:30pni City Flall, Conference room I 1. Call to Order/Roll, Call Gary L Peterson, President Bobby Williams Donna Schmitt, Vice ]"'resident Tarnmera Dichni Bruce Nawrocki, Secretary/T rasurer Gerry Herringer Marlaine Szurek 2. Pledge of Allegiance EXEC UTIVF'SESSION .. . . ....... . . . . .................. -- 3. Discuss l"urchase Agreement for the "Mady's property" 3927 Central Ave 4. Adjourn to Regular Meeting 51. Call Regular Meeting to Order REGUtAR MEETING 6. Approve Purchase Agreement for the purchase of 3927 Central Ave Motion: Move to waive the reading of Resolution 2012-16 there being ample copies available to the public. Motion: Move to Adopt Resolution 2012-16, Approving Purchase Agreernent dated November 13, 21012 by and Between Mady-Foss Parternship and the EDA for property located at 3927 Central Ave. Motion: Move to Approve and Authorize the EDA President and EDA Executive Director to Execute a Letter of Understanding dated November 13, 2012 by and between the EDA and Gem Properties, 1,LC and Columbia Heights Rental,, Inc. Motion: Move to Approve and Authorize the EDA President and EDA Executive Director to Execute a Right of F'irst Refusal Agreement dated Novernber 13, 2012 by and between the Economic Development Authority and Gern Properties, LI-C and Colunibia Heights Rental, Inc. The next regular ED.A rneetin- �%,i I I be Monday Deccmber3, 2012, at City Hall at 6:30,pm.