EDA Meeting - July 25, 2024

https://applevalleymn.gov/492/Meeting-Agenda-Packets 1. Call to Order 0:50 2. Approve Agenda 1:00 3. Approve Consent Agenda Items 1:16 4A. Closed Session to Discuss Potential Sale and Negotiation of EDA Owned Property - The Gaslight Site at 15584 Gaslight Drive 1:40 5. Staff Updates 6. Adjourn

Based on the context provided for the Apple Valley Economic Development Authority (EDA) meeting, here is the transcribed text with speaker names identified. **[0:00] [Music]** **[0:50] Clint Hooppaw:** I must just been over abundance too much need order of the Apple Valley Economic Development Authority this is a regular meeting of of July 25th 2024 first order of the business tonight is the approval of tonight's agenda. **[1:15] Councilmember:** So approved. **[1:16] Councilmember:** Second. **[1:17] Clint Hooppaw:** All in favor? Aye. (Ayes) Opposed? That carries. Um, the consent agenda items uh is the approval of minutes of our previous meeting May 23rd. Any changes from the—from the Authority? **[1:32] Councilmember:** I'll move the minutes. **[1:33] Councilmember:** Second. **[1:34] Clint Hooppaw:** In favor? (Ayes) Opposed? It also carries. Now move on to the regular agenda item number 4A. **[1:42] Tom Lawell:** Mr. President, members, uh yes, tonight, uh as the board is aware that we have solicited requests for proposals for a piece of property that the EDA owns and uh tonight at the advice of our City Attorney, we would like to convene in a closed session to discuss the potential negotiation of that EDA owned property. Uh, after the closed session we would then come out and adjourn after that. **[2:11] Clint Hooppaw:** Okay, can I have a motion to go into closed session? **[2:14] Councilmember:** So moved. **[2:15] Councilmember:** Second. **[2:16] Clint Hooppaw:** Moved and seconded. In favor? (Ayes) Carries. Oh, one more, Tom. **[2:24] Tom Lawell:** Mr. President, just to make clear, uh the piece of property that we're discussing is 15584 Gaslight Drive, just for the record. **[2:31] Clint Hooppaw:** Okay, good. We'll reconvene after the closed session. Thank you. **[3:29] [Music]**