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HomeMy WebLinkAbout4. Approval of Minutes: May 20, 2003 OFFICIAL PROCEEDINGS OF THE ECONOMIC DEVELOPMENT AUTHORITY SHAKOPEE,MINNESOTA REGULAR SESSION May 20, 2003 Members Present: Link, Joos, Mars, Helkamp and Chair Lehman. Members Absent: None Staff Present: Mark McNeill, City Administrator; Judith S. Cox, City Clerk; R. Michael Leek, Community Development Director; Bruce Loney, Public Works Director/City Engineer; Jim Thomson, City Attorney; Dan Hughes, Chief of Police; Jerry Poole, Deputy Chief of Police; Terry Stang, Fire Chief; Mark Themig, Facilities and Recreation Director and Tracy Schaefer, Assistant to the City Administrator. I. Roll Call: Chair Lehman called the meeting to order at 7:58 p.m. Roll was taken as noted above. Chair Lehman noted the EDA had recessed to this date. Mr. Bubul, Kennedy & Graven, has not had time to review the Development Agreement between the EDA, City Council and Scott County HRA for the Northridge Court Apartments. II. Adjourn: Helkamp/Link moved to adjourn the meeting. The meeting adjourned at 7:59 p.m. Motion carried 5-0. fl~JGp dith s. Cox, EDA Secretary Carole Hedlund Recording Secretary