HomeMy WebLinkAbout2019/01/07 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
Economic development authority
St. Louis Park, Minnesota
January 7, 2018
1. Call to order
President Hallfin called the meeting to order at 7:20 p.m.
Commissioners present: President Steve Hallfin, Tim Brausen, Rachel Harris, Thom Miller,
Margaret Rog, and Jake Spano.
Commissioner absent: Anne Mavity
Staff present: Executive Director (Mr. Harmening), Engineering Director (Ms. Heiser), Economic
Development Coordinator (Mr. Hunt), Community Development Director (Ms. Barton), City
Attorney (Mr. Mattick), Deputy City Manager/Human Resources Director (Ms. Deno), and
Recording Secretary (Ms. Pappas).
2. Roll call
3. Approval of minutes – none
4. Approval of agenda and items on EDA consent calendar – January 7, 2019
It was moved by Commissioner Spano, seconded by Commissioner Brausen, to approve
the EDA agenda as presented and the items on the consent calendar.
The motion passed 7-0.
5. Reports - none
6. Old business - none
7. New business
7a. Electing 2019 Economic Development Authority officers.
It was moved by Commissioner Brausen, seconded by Commissioner Miller, to elect
Commissioner Hallfin as President, Commissioner Brausen as Vice-President, and
Commissioner Rog as Treasurer to the Economic Development Authority for the 2019
term.
The motion passed 6-0.
Commissioner Spano pointed out the city bylaws state the City Manager serves as
Executive Director and the City Clerk serves as Secretary of the EDA, while the Executive
Director also serves as the Assistant Treasurer to the EDA.
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Economic development authority -2- January 7, 2019
8. Communications - none
9. Adjournment
The meeting adjourned at 7:25 p.m.
______________________________________ ______________________________________
Melissa Kennedy, Secretary President Hallfin
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