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HomeMy WebLinkAboutCommunity Development Agency - Minutes - 10/29/2024MINUTES OF THE COMMUNITY DEVELOPMENT AGENCY OF OTTER TAIL COUNTY Sheriff’s Operations Center 469 Main Street, Ottertail, MN October 29, 2024 Call to Order The Otter Tail County Community Development Agency convened at 11:00am, Tuesday, October 29, 2024. Dave Schornack, CDA Board Chair, led the meeting. Attendance was as follows: Present in person Present via Technology Absent Board Members: Jeff Ackerson x Dena Johnson x Val Martin x Kurt Mortenson x Dave Ripley x Betsy Roder x Lee Rogness x Heidi Samuelson x Dave Schornack x Staff: Amy Baldwin, CDA Director x Sarah Schake, Project Manager x Paula Grunewald, HRA Administrative Assistant x Approval of Agenda The Agenda was to stand as presented. Public Hearing A Public Hearing was held regarding the Sale of Property at 106-108 N. Lincoln Avenue, Battle Lake, MN and was opened by Chair Schornack at 11:02 a.m. Chair Schornack asked the public three times if there were any comments. No comments were provided, and the hearing was closed at 11:04am. Regular Business A. The Purchase Agreement Regarding the Sale of 106-108 N. Lincoln Avenue, Battle Lake. Motion made by Leland Rogness, seconded by Jeff Ackerson, to approve the sale and conveyance of real property and authorizing the execution of a Purchase Agreement and other actions related thereto with the sale of 106-108 N. Lincoln Avenue to The Lincoln, LLC. Motion passed, with Ackerson, Ripley, Rogness, Samuelson and Schornack in favor and Martin abstaining. Discussion and Communications A. Upcoming Meetings:  November 18, 2024 (Monday) at 1:00 p.m., Commissioner’s Room, Government Services Center with HRA Board meeting beginning at 11:45 a.m. Adjourned Meeting adjourned.