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HomeMy WebLinkAbout2019/03/04 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes Economic development authority St. Louis Park, Minnesota March 4, 2019 1. Call to order Vice President Brausen called the meeting to order at 7:20 p.m. Commissioners present: Vice President Tim Brausen, Rachel Harris, Anne Mavity, Margaret Rog, and Jake Spano. Commissioners absent: President Steve Hallfin and Commissioner Thom Miller. Staff present: Executive Director (Mr. Harmening), City Attorney (Mr. Knutson), CFO (Mr. Simon), CIO (Mr. Pires), Sr. Planner (Mr. Walther) Assistant Zoning Planner (Mr. Morrison), Management Assistant (Ms. Carrillo Perez), and Recording Secretary (Ms. Pappas). 2. Roll call 3. Approval of minutes 3a. EDA meeting minutes of Jan. 22, 2019 It was moved by Commissioner Spano, seconded by Commissioner Harris, to approve the EAD meeting minutes of Jan. 22, 2019, as presented. The motion passed 5-0 (President Hallfin and Commissioner Miller absent). 3b. EDA meeting minutes of Feb. 4, 2019 It was moved by Commissioner Spano, seconded by Commissioner Harris, to approve the EDA meeting minutes of Feb. 4, 2019, as presented. The motion passed 5-0 (President Hallfin and Commissioner Miller absent). 4. Approval of agenda and items on EDA consent calendar 4a. Accept for filing EDA disbursement claims for the period of Jan. 26 – Feb. 22, 2019. 4b. Adopt EDA Resolution No. 19-02, approving the Assignment and Subordination Agreement relative to the Purchase and Redevelopment Contract with 4900 Excelsior Apartments LLC. It was moved by Commissioner Mavity, seconded by Commissioner Spano, to approve the EDA agenda as presented and the items on the consent calendar. The motion passed 5-0 (President Hallfin and Commissioner Miller absent). 5. Reports - None DocuSign Envelope ID: 32017173-0841-4FE8-8B16-CA27544AF7EE Economic development authority -2- March 4, 2019 6. Old Business - None 7. New Business - None 8. Communications 9. Adjournment The meeting adjourned at 7:25 p.m. ______________________________________ ______________________________________ Melissa Kennedy, Secretary President Hallfin DocuSign Envelope ID: 32017173-0841-4FE8-8B16-CA27544AF7EE