2015.06.16 EDA Meeting Agenda (Special)AGENDA
ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF CRYSTAL
• SPECIAL MEETING •
TUESDAY, JUNE 16, 2015
FOLLOWING THE 7:00 P.M. CITY COUNCIL MEETING
CRYSTAL CITY HALL
COUNCIL CHAMBERS
1. Call to order
2. Roll call
3. Approval of minutes from the May 5, 2015 regular meeting *
4. Public Hearing: Consider a resolution authorizing the sale of the lot at 5255
Edgewood Avenue North to Novak-Fleck for construction of a new house *
5. Public Hearing: Consider a resolution authorizing the sale of the lot at 5715 Regent
Avenue North to Tollberg Homes for construction of a new house *
6. Consider tentative acceptance of proposal and authorizing an option agreement with
Tollberg Homes for the lot at 5626 Vera Cruz Avenue North *
7. Consider a resolution authorizing acquisition of vacant Hennepin County land at
5926 56th Avenue North and 5612-5618 Adair Avenue North *
8. Other business
9. Adjournment
* Materials attached