HomeMy WebLinkAbout1988/11/21 - ADMIN - Minutes - Economic Development Authority - RegularM ICR OFILM ED
1 MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
November 21, 1988
l. Call to order
President Duffy called the meeting to order at 6:30 p.m.
2. Roll call
The following commissioners were present at roll call: Bruce Battaglia,
Lyle Hanks, Allen Friedman, Keith Meland, Larry Mitchell and Tom Duffy.
Also present were the Executive Director, Finance Director, Acting Planning
Director and Assistant to the City Manager.
3. Approval of minutes
It was moved by Commissioner Friedman, seconded by Comm issioner Hanks that
the minutes of the November 7, 1988 meeting be approved. The motion passed
6-0.
} It was moved by Commissioner Battaglia, -seconded by Commissioner Meland,
that the minutes of the November 14, 1988 meeting be approved. The motion passed
6-0.
Commissioner Mitchell asked that the word "unofficial" be typed in the
upper right-hand corner of the minutes prior to the Authority's approval.
4. Approval of agenda
It was moved by Commissioner Battaglia, seconded by Commissioner Friedman,
that the November 21, 1988 agenda be approved. The motion passed 6-0.
5. On the Avenue
The Authority convened in an executive session to discuss the On the Avenue
project.
The Authority reconvened at 7:35 p.m.
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Commissioner Hanks made the following motion: The the Economic Development
Authority reconvene at 7: 00 p. m. on Monday, November 28 to continue items
of discussion so that they can report back to the On the Avenue developer
by December 1, 1988.
The motion was seconded by Commissioner Meland which passed 6-0.
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Economic Develo pment Authority
November 21, 1988
Commissio ner Hanks moved that the ED A authorize the attorn ey to negotiate
wit h the attorney fo r the Theros property according to the memorandum befo re
Council including a closing by December l, 1988. The motion was seconded
by Commissioner Meland.
The motio n passed 6-0 .
8a. Change order No. 2 Demolition of Cherne build ing
I t w a s m o v e d b y C o m m i s sioner Meland, seconded by Commissioner Mitchell,
to approve the change order.
T h e motio n passed 6-0 .
9 a . V e r i f i e d c l a im s It was moved by Commissio ner
Meland, seconded by Commissio ner
Mitchell, to approve the claim s
as prepared by the Director
of Finance, dated November 21, 1988 and authorize payment.
The motio n passed 6-0 .
It was moved by Commissioner Battaglia, seconded by Commissio ner Hanks,
to adjourn.
The meeting adjourned at 7:40 p.m .
Attest:
Secre y
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