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HomeMy WebLinkAbout01.20.26 EDA (Closed Session) Minutes City of Farmington Economic Development Authority Regular Meeting Minutes-Closed Session Tuesday, January 20, 2026 The Farmington Economic Development Authority met in regular session on Tuesday, January 20, 2026 at Farmington City Hall, 430 Third Street, Farmington, Minnesota. 1. CALL TO ORDER Chair Hoyt called the meeting to order at 6:07 pm. 2. ROLL CALL Members Present: Chair Joshua Hoyt Commissioners Holly Bernatz, Jake Cordes, Nick Lien, and Steve Wilson Members Absent: None Staff Present: Lynn Gorski, City Administrator Deanna Kuennen, EDA Executive Director Stephanie Aman, Economic Development Coordinator Kim Sommerland, Finance Director John Powell, Public Works Director Shirley Buecksler, City Clerk 3. APPROVE AGENDA Motion was made by Commissioner Bernatz and seconded by Commissioner Lien to approve the agenda, as presented. Motion carried: 5 ayes / 0 nays 4. DISCUSSION ITEMS 4.1 Closed Session to Consider Whether to Develop or Consider Offers or Counteroffers for the Sale or Purchase of the Real Property in the City of Farmington, Dakota County, Minnesota (PID: 1 4-77000-08-1 1 0), Pursuant to Minnesota Statutes Section 13D.05, Subdivision 3(c)(3) Motion was made by Commissioner Wilson and seconded by Commissioner Bernatz to close the Economic Development Authority Meeting, pursuant to Minnesota Statutes Section 13D.05, Subdivision 3(c)(3), to consider whether to develop or consider offers or counteroffers for the sale or purchase of the EDA Minutes (Closed Session) of January 20,2026 Page 1 of 2 real property in the city of Farmington, Dakota County, Minnesota (PID: 14- 77000-08-110) at 6:07 pm. Motion carried: 5 ayes / 0 nays 5. ADJOURNMENT Motion was made by Commissioner Wilson and seconded by Commissioner Lien to adjourn the meeting at 6:35 pm. Motion carried: 5 ayes / 0 nays Respectfully submitted, � l 4SrleWyRI§eksler City Clerk EDA Minutes (Closed Session) of January 20,2026 Page 2 of 2