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2010.01.05 EDA Meeting Agenda (Annual) AGENDA ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF CRYSTAL  ANNUAL MEETING TUESDAY, JANUARY 5, 2010 6:30 PM CRYSTAL CITY HALL COUNCIL CHAMBERS 1. Call to order 2. Roll call 3. Election of officers * 4. Establish meeting calendar for 2010 * 5. Approval of minutes from December 15, 2009 special meeting * 6. Consider a resolution approving Hennepin County Affordable Housing Incentive th Fund participation in improvements to 5101 56 Avenue North * 7. Consider a resolution regarding default and cancellation of the Contract for Deed for 3425 Lee Avenue North * th 8. Closed session to consider acquisition of a vacant, foreclosed 4-plex at 4912 56 Avenue North * 9. Other business 10. Adjournment * Materials attached 05/01/15 C:\\Users\\ttassoni\\AppData\\Local\\Temp\\2010.01.05 EDA Meeting Agenda (Organizational)_243562\\2010.01.05 EDA Meeting Agenda (Organizational).doc