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10/24/2003 - City Council SpecialL`~,.J ~s ~~ j~ _ _ MEMO city of eagan TO: HONORABLE MAYOR AND CITY COUNCILMEMBERS FROM: TOM HEDGES, CITY ADMINISTRATOR DATE: OCTOBER 24, 2003 SUBJECT: NOTICE OF SPECIAL EAGAN ECONOMIC DEVELOPMENT AUTHORITY MEETING OF OCTOBER 28, 2003 The articles of the Eagan Economic Development Authority provide that a special meeting may be called by the President of the Authority provided notice is delivered to each member of the authority at any time prior to the time of the proposed meeting. On October 24, 2003, staff was informed that Keystone Properties has submitted a request to the City Attorney's office for consideration of an amendment of the purchase terms in the development contract for the Keystone senior housing development. In order to present the matter to the EDA and the City Council in as timely a manner as possible, I consulted with EDA President Pat Geagan and a meeting of the EDA has been scheduled to be held as a part of the City Council Workshop meeting on October 28, 2003. This memo shall serve as hand delivered notice of that meeting. Additional information regarding the proposed business item is included in the EDA packet, which is enclosed. 1' City Administrator