Loading...
HomeMy WebLinkAbout2019/01/22 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes Economic development authority St. Louis Park, Minnesota January 22, 2019 1. Call to Order President Hallfin called the meeting to order at 7:24 p.m. Commissioners present: President Steve Hallfin, Tim Brausen, Rachel Harris, Anne Mavity, Margaret Rog, and Jake Spano. Commissioners absent: Thom Miller Staff present: Executive Director (Mr. Harmening), Project Engineer (Mr. Wiesen), Engineering Director (Ms. Heiser), City Attorney (Mr. Mattick), CFO (Mr. Simon), Management Assistant (Ms. Carrillo Perez), and Recording Secretary (Ms. Pappas). 2. Roll Call 3. Approval of minutes – None 4. Approval of agenda and items on EDA consent calendar – None 5. Reports – None 6. Old Business – None 7. New Business 7a. First amendment to redevelopment contract – 36th Street, LLC (The Elmwood). Resolution No. 19-01. Mr. Harmening presented the staff report. He noted there have been construction delays on the project at on 36th Street and Highway 100. The expected complete date was August 15, 2019, but now the developer is asking for the date to be extended to May 25, 2020, due to having to gather more right-of-way permits from state agencies. President Hallfin asked if having dates move like this is considered common practice. Mr. Harmening stated it does happen, and is sometimes related to environmental issues with the land, that lead to permit issues. It was moved by Commissioner Mavity, seconded by Commissioner Brausen, to waive the reading and adopt EDA Resolution No. 19-01, approving the first amendment to the redevelopment contract between EDA and 36th Street, LLC. The motion passed 6-0. 8. Communications - None DocuSign Envelope ID: 34C4444A-E813-446A-85F1-8F25A5142C2E Economic development authority -2- January 22, 2019 9. Adjournment The meeting adjourned at 7:28 p.m. ______________________________________ ______________________________________ Melissa Kennedy, Secretary President Hallfin DocuSign Envelope ID: 34C4444A-E813-446A-85F1-8F25A5142C2E