2013 EDA Meeting MinutesMinutes of the
Crystal Economic Development Authority
Annual Meeting
January 3, 2013
Commissioner Hoffmann called the annual organizational meeting of the Crystal Economic
Development Authority to order at 6:45 p.m.
Upon call of the roll, the following members were present: Jim Adams, Julie Deshler, Mark
Hoffmann, Laura Libby, Casey Peak and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Deputy Executive Director; and Mike Norton, City Attorney.
City Clerk Chrissy Serres administered the oath of office to Jim Adams, Laura Libby, Casey
Peak and Julie Deshler.
Commissioner Hoffmann placed into nomination a slate of EDA officers for 2013
Motion by Commissioner Selton (Adams) to approve the following slate of officers for 2013:
President: Mark Hoffmann
Vice President: Julie Deshler
Secretary: John Budziszewski
Treasurer: Mie-Besl}1er Vo a Sc k"n
Motion carried.
The EDA considered the 2013 meeting calendar.
Motion by President Hoffmann (Selton) to approve the 2013 meeting calendar.
Motion carried.
Motion by Commissioner Selton (Hoffmann) to approve the minutes of the December 18, 2012,
special meeting.
Motion carried.
Motion by Commissioner Peak (Libby) to adjourn the annual meeting.
Motion carried.
The meeting adjourned at 6:52 p.m.
Mark Hoffm resident
ATT
Julie D shier, Vice President
Minutes of the
Crystal Economic Development Authority
—' Regular Meeting
February 5, 2013
President Hoffmann called the regular meeting of the Crystal Economic Development Authority
to order at 6:31 p.m.
Upon call of the roll, the following members were present: Jim Adams, John Budziszewski, Julie
Deshler, Mark Hoffmann, Laura Libby, Casey Peak and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Deputy Executive Director; John Sutter, City Planner/Assistant Community Development
Director; and Mike Norton, City Attorney.
Motion by Commissioner Selton (Peak) to approve the minutes from the January 3, 2013, annual
meeting and the January 15, 2013, work session.
Motion carried.
The EDA considered acceptance of the 2012 Annual Report and 2013 Work Program.
Motion by Commissioner Budziszewski (Libby) to accept the 2012 Annual Report and approve
the 2013 Work Program.
Motion carried
The EDA considered tentative acceptance of a proposal from Novak -Fleck to purchase a lot at
6529 50th Avenue North for construction of a new house.
Motion by Commissioner Adams (Hoffinann) to tentatively accept a proposal from Novak -Fleck
to purchase a lot at 6529 50th Avenue North for construction of a new house.
Motion carried
The EDA considered acquisition of property at 6709 44th Avenue North for demolition and
redevelopment.
Motion by President Hoffmann (Selton) to approve Resolution #2013-01 acquisition of real
property at 6709 44th Avenue North.
Motion carried.
Motion by Commissioner Selton (Libby) to adjourn the regular meeting.
Motion carried.
The meeting adjourned at 6:56 p.m.
ATTEST:
,v
Julie Deshler, Vice President
Minutes of the
Crystal Economic Development Authority
Special Meeting
February 19, 2013
President Hoffmann called the regular meeting of the Crystal Economic Development Authority
to order at 8:20 p.m.
Upon call of the roll, the following members were present: Jim Adams, John Budziszewski, Julie
Deshler, Mark Hoffmann, Laura Libby, Casey Peak and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Deputy Executive Director; John Sutter, City Planner/Assistant Community Development
Director; and Mike Norton, City Attorney.
Motion by Commissioner Selton (Libby) to approve the minutes from the February 5, 2013,
regular meeting.
Motion carried.
The EDA held a Public Hearing to consider a resolution authorizing the sale of the lot at 6529
50th Avenue North to Novak -Fleck for construction of a new house.
No one appeared at the hearing, and President Hoffmann closed the hearing.
Motion by President Hoffmann (Adams) to approve Resolution #2013-02 authorizing the sale of
the lot at 6529 50th Avenue North to Novak -Fleck for construction of a new house.
Motion carried.
Motion by Commissioner Peak (Budziszewski) to adjourn the regular meeting.
Motion carried.
The meeting adjourned at 8:25 p.m.
"A�J
Mar Hoffmann, P ident
ATTEST:
Julie,Deshler, Vice President
Ii
Minutes of the
Crystal Economic Development Authority
Regular Meeting
March 5, 2013
President Hoffmann called the regular meeting of the Crystal Economic Development Authority
to order at 6:46 p.m.
Upon call of the roll, the following members were present: Jim Adams, John Budziszewski, Julie
Deshler, Mark Hoffmann, Laura Libby, Casey Peak and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Deputy Executive Director; John Sutter, City Planner/Assistant Community Development
Director; and Mike Norton, City Attorney.
Motion by Commissioner Selton (Peak) to approve the minutes from the February 19, 2013,
work session and special meeting.
Motion carried
The EDA considered approval of six-month options with Novak -Fleck to purchase the lots at
5527 Xenia Avenue North and 5548 Yates Avenue North for construction of new houses.
Motion by Commissioner Deshler (Budziszewski) to authorize option agreements with Novak -
Fleck for 5527 Xenia Avenue North and 5548 Yates Avenue North.
Motion carried.
Motion by Commissioner Deshler (Peak) to adjourn the regular meeting.
Motion carried.
The meeting adjourned at 6:52 p.m.
Mar Hoffmann, P sident
ATTEST:
Julie hler, Vice President
Minutes of the
Crystal Economic Development Authority
Special Meeting
March 19, 2013
President Hoffmann called the special meeting of the Crystal Economic Development Authority
to order at 8:05 p.m.
Upon call of the roll, the following members were present: Jim Adams, John Budziszewski, Julie
Deshler, Mark Hoffmann, Laura Libby, Casey Peak and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Deputy Executive Director; John Sutter, City Planner/Assistant Community Development
Director; and Mary Tietjen, City Attorney.
Motion by Commissioner Peak (Selton) to approve the minutes from the March 5, 2013, regular
meeting and work session.
Motion carried.
The EDA considered tentative acceptance of a proposal from Novak -Fleck to purchase a lot at
4633 Douglas Drive North for construction of a new house.
Motion by Commissioner Selton (Libby) to tentatively accept a proposal from Novak -Fleck to
purchase a lot at 4633 Douglas Drive North for construction of a new house.
Motion carried
The EDA considered tentative acceptance of a proposal from Novak -Fleck to purchase a lot at
541735 th Avenue North for construction of a new house.
Motion by Commissioner Peak (Selton) to tentatively accept a proposal from Novak -Fleck to
purchase a lot at 5417 35th Avenue North for construction of a new house.
Motion carried.
The EDA considered a resolution amending the 2012 EDA and TIF District budgets.
Motion by Commissioner Selton (Budziszewski) to adopt Resolution #2013-03 amending the
2012 EDA and TIF District budgets.
Motion carried.
Motion by Commissioner Budziszewski (Deshler) to adjourn the special meeting.
The meeting adjourned at 8:18 p.m.
ATT .
Julie De ler, Vice President
Motion carried.
Minutes of the
Crystal Economic Development Authority
Regular Meeting
April 3, 2013
President Hoffmann called the regular meeting of the Crystal Economic Development Authority
to order at 6:30 p.m.
Upon call of the roll, the following members were present: Jim Adams, John Budziszewski, Julie
Deshler, Mark Hoffmann, Laura Libby, Casey Peak and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Deputy Executive Director; John Sutter, City Planner/Assistant Community Development
Director; and Mike Norton, City Attorney.
Motion by Commissioner Libby (Adams) to approve the minutes from the March 19, 2013, work
session and special meeting.
Motion carried.
The EDA held a Public Hearing to consider a resolution authorizing the sale of the lot at 4633
Douglas Drive North to Novak -Fleck for construction of a new house.
No one appeared at the hearing, and President Hoffmann closed the hearing.
Motion by Commissioner Selton (Peak) to approve Resolution #2013-04 authorizing the sale of
the lot at 4633 Douglas Drive North to Novak -Fleck for construction of a new house.
Motion carried.
The EDA did not conduct the advertised Public Hearing to consider a resolution authorizing the
sale of a lot at 5417 35th Avenue North to Novak -Fleck for construction of a new house. Novak -
Fleck determined that they would not proceed with the lot sale due to poor soil conditions at the
property. The EDA did not take any action on the item.
Motion by Commissioner Budziszewski (Hoffmann) to adjourn the regular meeting.
Motion carried.
The meeting adjourned at 6:45 p.m.
ATTEST:
Jul4 Deshler, Vice President
Minutes of the
Crystal Economic Development Authority
Special Meeting
April 16, 2013
President Hoffmann called the regular meeting of the Crystal Economic Development Authority
to order at 8:46 p.m.
Upon call of the roll, the following members were present: Jim Adams, John Budziszewski, Julie
Deshler, Mark Hoffmann, Laura Libby, Casey Peak and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; John Sutter, City
Planner/Assistant Community Development Director; and Mike Norton, City Attorney.
President Hoffmann added to the agenda, "Consider tentative acceptance of a proposal from
Berger Built Construction to purchase a lot at 4553 Yates Avenue North for construction of a
new house" as item #5, with Adjournment becoming item #6.
Motion by Commissioner Adams (Deshler) to approve the minutes from the April 3, 2013
regular meeting.
Motion carried.
The EDA held a Public Hearing to consider a resolution authorizing the sale of the lot at 5527
Xenia Avenue North to Novak -Fleck for construction of a new house.
No one appeared at the hearing, and President Hoffmann closed the hearing.
Motion by Commissioner Deshler (Libby) to approve Resolution #2013-05 authorizing the sale
of the lot at 5527 Xenia Avenue North to Novak -Fleck for construction of a new house.
Motion carried.
The EDA considered tentative acceptance of a proposal from Berger Built Construction to
purchase a lot at 4553 Yates Avenue North for construction of a new house.
Motion by Commissioner Peak (Adams) to tentatively accept a proposal from Berger Built
Construction to purchase a lot at 4553 Yates Avenue North for construction of a new house but
counter proposing a lot price of $40,000 with the EDA removing a tree and relocating the curb
cut from 46th to Yates.
Motion carried.
The EDA discussed the status of lot sales so far in 2013 and a code enforcement issue at 5912
Elmhurst Avenue North.
Motion by Commissioner Hoffmann (Budziszewski) to adjourn the regular meeting.
Motion carried.
The meeting adjourned at 9:04 p.m.
'resident
ATTEST:
Julie Deshler, Vice President
Minutes of the
Crystal Economic Development Authority
Regular Meeting
May 7, 2013
President Hoffmann called the regular meeting of the Crystal Economic Development Authority
to order at 6:30 p.m.
Upon call of the roll, the following members were present: Jim Adams, John Budziszewski, Julie
Deshler, Mark Hoffmann, Laura Libby, Casey Peak and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Deputy Executive Director; John Sutter, City Planner/Assistant Community Development
Director; and Mike Norton, City Attorney.
President Hoffmann acknowledged the addition of the following item to the meeting agenda:
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.
Motion by Commissioner Selton (Adams) to approve the minutes from the April 16, 2013,
special meeting.
Motion carried.
The EDA held a Public Hearing to consider a resolution authorizing the sale of the lot at 5548
Yates Avenue North to Novak -Fleck for construction of a new house.
No one appeared at the hearing, and President Hoffmann closed the hearing.
Motion by Commissioner Budziszewski (Peak) to approve Resolution #2013-06 authorizing the
sale of the lot at 5548 Yates Avenue North to Novak -Fleck for construction of a new house.
Motion carried.
The EDA held a Public Hearing to consider a resolution authorizing the sale of the lot at 4553
Yates Avenue North to Berger Built Construction for construction of a new house.
President Hoffmann opened the hearing, and staff requested continuance of the hearing to May
21, 2013.
It was the consensus of the Commissioners that the agreement negotiated with Berger Built
Construction would not apply to subsequent builders for the sale of the lot at 4553 Yates Avenue
North should Berger not proceed with the lot purchase.
Motion by President Hoffmann (Selton) to continue the Public Hearing on the sale of the lot at
4553 Yates Avenue North to May 21, 2013.
Motion carried.
The EDA considered 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.
Motion by Commissioner Selton (Deshler) to tentatively accept proposals and authorize option
agreements with MT Builders for 4343 and 4349 Xenia Avenue North.
Motion carried.
The EDA considered a resolution amending the 2013 EDA and TIF Housing District Budgets.
Motion by President Hoffmann (Selton) to approve Resolution #2013-07 amending the 2013
budgets of Housing Replacement District #1, Housing Replacement District #2 and the
Economic Development Authority.
Motion carried.
Motion by Commissioner Budziszewski (Peak) to adjourn the regular meeting.
Motion carried.
The meeting adjourned at 6:58 p.m.
//mitt
ATTEST:
Ju eshler, Vice President
_ Minutes of the
Crystal Economic Development Authority
Special Meeting
May 21, 2013
President Hoffmann called the special meeting of the Crystal Economic Development Authority
to order at 7:40 p.m.
Upon call of the roll, the following members were present: Jim Adams, John Budziszewski, Julie
Deshler, Mark Hoffmann, Laura Libby, Casey Peak and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Deputy Executive Director; John Sutter, City Planner/Assistant Community Development
Director; and Mike Norton, City Attorney.
President Hoffmann acknowledged the addition of two agenda items reflected in the amended
agenda.
Motion by Commissioner Libby (Adams) to approve the minutes from the May 7, 2013 regular
meeting.
Motion carried.
— The EDA held a Public Hearing, continued from the May 7, 2013 EDA meeting, to consider a
resolution authorizing the sale of the lot at 4553 Yates Avenue North to Berger Built
Construction for construction of a new house.
No one appeared at the hearing, and President Hoffmann closed the hearing.
Motion by Commissioner Budziszewski (Peak) to approve Resolution #2013-08 authorizing the
sale of the lot at 4553 Yates Avenue North to Berger Built Construction for construction of a
new house.
Motion carried.
The EDA considered tentative acceptance of a proposal from MT Builders to purchase a lot at
4330 Zane Avenue North for construction of a new house.
Motion by Commissioner Adams (Budziszewski) to tentatively accept a proposal from MT
Builders to purchase a lot at 4330 Zane Avenue North for $40,000.
Motion carried.
The EDA had a discussion regarding lot price reductions in general.
The EDA considered tentative acceptance of proposals and approval of option agreements with
Novak -Fleck for lots at 3548 and 3556 Welcome Avenue North.
Motion by Commissioner Peak (Selton) to approve the option agreement with Novak -Fleck for
the lot at 3548 Welcome Avenue North for $55,000.
Motion carried.
Motion by Commissioner Hoffmann (Budziszewski) to adjourn the regular meeting.
Motion carried.
The meeting adjourned at 8:55 p.m.
-4 �j
ar o ann, esident
ATTEST: fm
Ju i Deshler, Vice President
Minutes of the
Crystal Economic Development Authority
Regular Meeting
June 4, 2013
President Hoffmann called the regular meeting of the Crystal Economic Development Authority
to order at 6:30 p.m.
Upon call of the roll, the following members were present: Jim Adams, John Budziszewski, Julie
Deshler, Mark Hoffmann, Laura Libby, Casey Peak and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Deputy Executive Director; John Sutter, City Planner/Assistant Community Development
Director; and Bob Alsop, City Attorney.
Motion by Commissioner Selton (Libby) to approve the minutes from the May 21, 2013, special
meeting.
Motion carried.
The EDA held a Public Hearing to consider a resolution authorizing the sale of the lot at 4330
Zane Avenue North to MT Builders for construction of a new house.
No one appeared at the hearing, and President Hoffmann closed the hearing.
Motion by Commissioner Selton (Peak) to approve Resolution #2013-09 authorizing the sale of
the lot at 4330 Zane Avenue North to MT Builders for construction of a new house.
Motion carried.
The EDA considered a resolution authorizing acquisition of 6529 47th Avenue North.
Motion by Commissioner Budziszewski (Libby) to approve Resolution #2013-10 authorizing
acquisition of real property at 6529 47th Avenue North.
Motion by Commissioner Budziszewski (Libby) to adjourn the regular meeting.
The meeting adjourned at 6:5o p.m.
ATTEST:
Julie Deshler, Vice President
Motion carried.
Motion carried.
IS FIT I is �r" / I _ __
Minutes of the
Crystal Economic Development Authority
Special Meeting
June 18, 2013
President Hoffmann called the special meeting of the Crystal Economic Development Authority
to order at 7:25 p.m.
Upon call of the roll, the following members were present: Jim Adams, John Budziszewski, Julie
Deshler, Mark Hoffmann, Laura Libby, Casey Peak and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; John Sutter, City
Planner/Assistant Community Development Director; and Mike Norton, City Attorney.
Motion by Commissioner Libby (Peak) to approve the minutes from the June 4, 2013 regular
meeting.
Motion carried.
The EDA considered tentative acceptance of a proposal from Novak -Fleck to purchase the lot at
3548 Welcome Avenue North for construction of a new house.
Motion by Commissioner Peak (Libby) to tentatively accept a proposal from Novak -Fleck to
— purchase the lot at 3548 Welcome Avenue North for $55,000.
Motion carried.
The EDA considered authorizing a plat application and related work to subdivide 3556 Welcome
Avenue North into two lots for new home construction.
Motion by Commissioner Budziszewski (Libby) to authorize a plat application and related work
to subdivide 3556 Welcome Avenue North into two lots for new home construction.
Motion carried.
Motion by Commissioner Budziszewski (Peak) to adjourn the special meeting.
Motion carried.
The meeting adjourned at 7:46 p.m. /4
k Hoffmann, sident
ATTEST:
Julie Deshler, Vice President
Minutes of the
Crystal Economic Development Authority
Regular Meeting
July 2, 2013
President Hoffmann called the regular meeting of the Crystal Economic Development Authority
to order at 6:35 p.m.
Upon call of the roll, the following members were present: Jim Adams, John Budziszewski, Julie
Deshler, Mark Hoffmann, Laura Libby, Casey Peak and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Deputy Executive Director; John Sutter, City Planner/Assistant Community Development
Director; and Mike Norton, City Attorney.
Motion by Commissioner Selton (Adams) to approve the minutes from the June 18, 2013, special
meeting.
Motion carried.
The EDA held a Public Hearing to consider a resolution authorizing the sale of the lot at 4343
Xenia Avenue North to MT Builders for construction of a new house. No one appeared at the
hearing, and President Hoffmann closed the hearing.
Motion by Commissioner Peak (Budziszewski) to approve Resolution #2013-11 authorizing the
sale of the lot at 4343 Xenia Avenue North to MT Builders for construction of a new house.
Motion carried.
The EDA held a Public Hearing to consider a resolution authorizing the sale of the lot at 3548
Welcome Avenue North to Novak -Fleck for construction of a new house. No one appeared at the
hearing, and President Hoffmann closed the hearing.
Motion by Commissioner Adams (Budziszewski) to approve Resolution #2013-12 authorizing
the sale of the lot at 3548 Welcome Avenue North to Novak -Fleck for construction of a new
house.
Motion carried.
The EDA considered acceptance of proposal and approval of option agreement with MT
Builders for the lot at 4326 Zane Avenue North.
Motion by Commissioner Selton (Libby) to authorize an option agreement with MT Builders for
4326 Zane Avenue North.
Motion carried.
The EDA considered acceptance of proposals and approval of option agreements with Novak -
Fleck for the lots at 3556 and 3564 Welcome Avenue North.
Motion by Commissioner Selton (Libby) to authorize option agreements with Novak -Fleck for
3556 and 3564 Welcome Avenue North Avenue North.
Motion carried.
Motion by Commissioner Budziszewski (Hoffmann) to adjourn the regular meeting.
Motion carried.
The meeting adjourned at 6:57 p.m.
4 IJ
Minutes of the
Crystal Economic Development Authority
—' Regular Meeting
August 5, 2013
President Hoffmann called the regular meeting of the Crystal Economic Development Authority
to order at 6:45 p.m.
Upon call of the roll, the following members were present: Jim Adams, John Budziszewski, Julie
Deshler, Mark Hoffmann, Laura Libby, Casey Peak and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Deputy Executive Director; John Sutter, City Planner/Assistant Community Development
Director; and Mike Norton, City Attorney.
Motion by Commissioner Selton (Libby) to approve the minutes from the July 2, 2013, regular
meeting.
Motion carried.
The EDA held a Public Hearing to consider resolutions authorizing the sale of lots at 3556 and
3564 Welcome Avenue North to Novak -Fleck for construction of new houses. No one appeared
at the hearing, and President Hoffmann closed the hearing.
Motion by Commissioner Deshler (Budziszewski) to approve Resolution #2013-13 authorizing
the sale of the lot at 3556 Welcome Avenue North to Novak -Fleck for construction of a new
house.
Motion carried.
Motion by Commissioner Adams (Libby) to approve Resolution 42013-14 authorizing the sale of
the lot at 3564 Welcome Avenue North to Novak -Fleck for construction of a new house.
Motion carried.
Motion by Commissioner Hoffmann (Budziszewski) to adjourn the regular meeting.
Motion carried.
The meeting adjourned at 6:53 p.m.
ATTEST:
Minutes of the
Crystal Economic Development Authority
Regular Meeting
September 3, 2013
President Hoffmann called the regular meeting of the Crystal Economic Development Authority
to order at 6:45 p.m.
Upon call of the roll, the following members were present: Jim Adams, John Budziszewski, Julie
Deshler, Mark Hoffmann, Laura Libby and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; John Sutter, City
Planner/Assistant Community Development Director; and Mike Norton, City Attorney.
Motion by Commissioner Selton (Budziszewski) to approve the minutes from the August 5,
2013, work session, August 5, 2013 regular meeting, and August 20, 2013 work session
Motion carried.
The EDA considered tentative acceptance of proposals and approval of option agreements with
Novak -Fleck for the lots at 5657 Adair Avenue North and 6516 Brentwood Avenue North.
Motion by Commissioner Deshler (Budziszewski) to authorize option agreements with Novak -
Fleck for 5657 Adair Avenue North and 6516 Brentwood Avenue North.
Motion carried.
The EDA considered a resolution adopting a proposed HRA tax levy for 2014.
Motion by Commissioner Budziszewski (Libby) to approve Resolution #2013-15 adopting a
proposed 2014 budget and property tax levy and requesting their approval by the City Council.
Motion carried.
Motion by Commissioner Budziszewski (Deshler) to adjourn the regular meeting.
Motion carried.
The meeting adjourned at 6:53 p.m.
ATTEST:
Julie eshler, Vice President
Minutes of the
Crystal Economic Development Authority
Regular Meeting
October 1, 2013
President Hoffmann called the regular meeting of the Crystal Economic Development Authority
to order at 6:33 p.m.
Upon call of the roll, the following members were present: Jim Adams, Julie Deshler, Mark
Hoffmann, Laura Libby, Casey Peak and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Deputy Executive Director; John Sutter, City Planner/Assistant Community Development
Director; and Mike Norton, City Attorney.
Motion by Commissioner Adams (Libby) to approve the minutes from the September 3, 2013
regular meeting.
Motion carried.
The EDA considered a resolution authorizing the sale of a lot at 5657 Adair Avenue North to
Novak -Fleck for construction of a new house.
President Hoffmann opened the public hearing. No one came forward to speak on the matter, and
President Hoffmann closed the hearing.
Motion by Commissioner Peak (Deshler) to approve resolution 2013-16 authorizing the sale of a
lot at 5657 Adair Avenue North to Novak -Fleck for construction of a new house.
Motion carried.
The EDA a resolution approving the First Amendment to the Contract for Private
Redevelopment with Crystal Leased Housing Associates I, Limited Partnership [Dominium
entity for The Cavanagh Senior Apartments].
Motion by President Hoffmann (Libby) to approve Resolution 42013-17 approving the First
Amendment to the Contract for Private Redevelopment with Crystal Leased Housing Associates
I, Limited Partnership.
Motion carried.
Motion by Commissioner Peak (Deshler) to adjourn the regular meeting.
Motion carried.
The meeting adjourned at 6:43 p.m.
ATTEST:
Julie D�hler, Vice President
I ��
Minutes of the
Crystal Economic Development Authority
Special Meeting
November 19, 2013
President Hoffmann called the special meeting of the Crystal Economic Development Authority
to order at 8:10 p.m.
Upon call of the roll, the following members were present: Jim Adams, John Budziszewski, Julie
Deshler, Mark Hoffmann, Laura Libby, Casey Peak and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Deputy Executive Director; and Mike Norton, City Attorney.
Motion by Commissioner Selton (Libby) to approve the minutes from the October 1, 2013
regular meeting.
Motion carried.
The EDA considered a resolution approving Second Amendment to the Contract for Private
Redevelopment with Crystal Leased Housing Associates I, Limited Partnership [Dominium
entity for The Cavanagh Senior Apartments].
_ Motion by Commissioner Selton (Budziszewski) to approve the Second Amendment to the
Contract for Private Redevelopment with Crystal Leased Housing Associates I, Limited
Partnership [Dominium entity for The Cavanagh Senior Apartments].
Motion carried.
Motion by President Hoffmann (Budziszewski) to adjourn the special meeting.
Motion carried.
The meeting adjourned at 8:14 p.m.
001
0 1 M!, III
yiesident
ATTEST:
r
Julie, Deshler, Vice President
Minutes of the
Crystal Economic Development Authority
Regular Meeting
December 3, 2013
President Hoffmann called the regular meeting of the Crystal Economic Development Authority
to order at 6:35 p.m.
Upon call of the roll, the following members were present: Jim Adams, Julie Deshler, Mark
Hoffmann, Laura Libby, Casey Peak and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; John Sutter, City
Planner/Assistant Community Development Director; and Mike Norton, City Attorney.
Motion by Commissioner Adams (Peak) to approve the minutes from the November 19, 2013
special meeting.
Motion carried.
The EDA held a public hearing to consider authorizing the sale of a lot at 6516 Brentwood
Avenue North to Novak -Fleck for construction of new house.
President Hoffmann opened the public hearing. No one came forward to speak on the matter, and
President Hoffmann closed the hearing.
Motion by Commissioner Budziszewski (Adams) to approve resolution 2013-19 authorizing the
sale of a lot at 6516 Brentwood Avenue North to Novak -Fleck for construction of a new house.
Motion carried.
The EDA considered a consultant services agreement with Greater Metropolitan Housing
Corporation for the Housing Resource Center in 2014.
Motion by Commissioner Budziszewski (Libby) to approve the consultant services agreement
with Greater Metropolitan Housing Corporation for the Housing Resource Center in 2014.
Motion carried.
The EDA considered an agreement with Greater Metropolitan Housing Corporation for the
Home Improvement Incentive Program in 2014.
Motion by Commissioner Budziszewski (Selton) to approve the agreement with Greater
Metropolitan Housing Corporation for the Home Improvement Incentive Program in 2014.
Motion carried.
The EDA received an update on the status of EDA lots sold in 2013.
Motion by Commissioner Budziszewski (Selton) to adjourn the regular meeting.
Motion carried.
The meeting adjourned at 6:49 p.m.
ATTEST:
G&- CA&61�
Jui Deshler, Vice President