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City Administrator Norman replied that he will research that possibility. <br /> <br />Case #3: Staff Update <br /> <br />City Administrator Norman stated that the City closed on the Maken property and took <br />possession in the end of December and explained that bonds were sold for that land acquisition <br />that the City will receive at the end of January. He explained that in the Maken property Mr. <br />Sauter will be relocating his business as well as Kobus Trucking and the City has also completed <br />an agreement with Amcor Precast and are in the process of working on an agreement with Phell <br />company, a building fastening business coming out of Minneapolis. <br /> <br />Case #4: Revolving Loan Fund Guidelines <br /> <br />Community Development Assistant Wald stated that staff did some research and could not find <br />any document pertaining to the revolving loan fund guidelines. <br /> <br />Chairperson Wagner requested that the issue be tabled until the next EDA meeting since they did <br />not have a copy of the guidelines. <br /> <br />EDA MEMBER INPUT <br /> <br />1) Appointment of Chairperson and Vice-Chairperson <br /> <br />Motion by Member Zimmerman, seconded by Member Riley, to appoint Ken Wagner as <br />Chairperson and Lydia Scheiber as Vice-Chairperson of the EDA. <br /> <br />Motion carried. Voting Yes: Chairperson Wagner, Members Zimmerman, Riley, Anderson, and <br />Zimmerman. Voting No: None. Absent: Members Blaha, LeTourneau and Scheiber. <br /> <br />ADJOURNMENT <br /> <br />Motion by Member Zimmerman, seconded by Member Riley, to adjourn thc meeting. <br /> <br />Motion carried. Voting Yes: Chairperson Wagner, Zimmerman, Riley, and Anderson. Voting <br />No: None. Absent: Members Blaha, LeToumeau and Scheiber. <br /> <br />The special meeting of the Economic Development Authority adjourned at 7:$$ p.m. <br /> <br />Respectfully submitted, <br /> <br />Nanci Libor <br />Recording Secretary <br />TimeSaver Off Site Secretarial, Inc. <br /> <br />~ 'J es OiTllan~ <br /> <br />Economic Development Authority/January 8, 2001 <br /> Page 4 of 4 <br /> <br /> <br />