HomeMy WebLinkAbout4. Minutes of April 6, 1993 Closed Executive Session ROSS@+tOIINT PORT AIITHORTTY PROCTEDINGS
CLOSI�D SESSION MEETING
APRIL 6, 1993
Pursuant to due call and notice thereof the Closed Session meeting of
the Rosemount Port Authority was duly held on Tuesday, April 6, 1993
at 5 :40 p.m. in the Council Lounge of the City Hall, 2875 145th
Street West.
Chairperson Dunn called the meeting to order. The purpose of the
meeting was to discuss client/attarney privileged information on. and
to obtain information about the purchase of the Repairs, Inc. site.
Port Authority Commissioners present were Carroll, Anderson.,
Wippermann, Dunn, McMenomy, Edwards and Sinnwell. Staff present
included Economic Development Coordinator John Miller, City
Administrator Stephari Jilk, Recording Secretary Jentink, and Port
Authority Counsel, David Allgeyer.
Attorney Allgeyer clarified that client confidentiality was to be ;
maintained for all information forth coming during the session.
Discussion ensued regarding the resolve to getting agreement from the
current tenants of the Repairs, Inc. site to move, what payments
would be made, who should pay for the subleasors of the site, what
notice should be implied and what "relocate" would mean in the
agreement.
The Board discussed a possible resolution to this and this would be
that the Rosemount Port Authority will enter into an agreement with
Repairs, Inc. as we know it, pursuant to paragraph two of the March
19, 1993 Agreement, requiring any lease to be at least one year,
having relocation within the corporate city limits of Rosemount and
meeting all city codes, and responding within a five day period.
MOTION by Dunn to adjourn to the regular meeting. SECOND by
Sinnwell. Ayes: 7. Nays: 0. The meeting was adjourned at 6:10
p.m.
Respectfully submitted,
Linda Jentink
Recording Secretary