2013.05.07 EDA Meeting Agenda
AGENDA
ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF CRYSTAL
REGULAR MEETING
TUESDAY, MAY 7, 2013
6:30 P.M.
CRYSTAL CITY HALL
COUNCIL CHAMBERS
1. Call to order
2. Roll call
3. Consider approval of minutes from the April 16, 2013 special meeting *
4. PUBLIC HEARING: Consider a resolution authorizing the sale of the lot at 5548 Yates
Avenue North to Novak-Fleck for construction of a new house *
5. PUBLIC HEARING: Consider a resolution authorizing the sale of the lot at 4553 Yates
Avenue North to Berger Built Construction for construction of a new house –
to be continued to the May 21, 2013 EDA meeting *
6. Consider tentative acceptance of proposals and approval of option agreements with MT
Builders for purchase of lots at 4343 and 4349 Xenia Avenue North for construction of
new houses – additional item requested to be added at the May 7, 2013 meeting **
7. Consider a resolution amending the 2013 EDA and TIF Housing District Budgets *
8. Other business
9. Adjournment
* Materials attached
** Materials provided separately
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