HomeMy WebLinkAbout1989/07/31 - ADMIN - Minutes - Economic Development Authority - RegularM IN U T E S
E C O N O M I C D E V E L O P M E N T A U T H O R I T Y
S T . L O U I S P A R K , M IN N E S O T A
July 31, 1989
MICROFILMED
1. Call to order
President Duffy called the meeting to order at 7:00 a.m.
2. Ro 11 call
1
)
The following commissioners were present at roll call: Bruce Battaglia,
Lyle Hanks, Keith Meland and Tom Duffy.
Also present was the Executive Director
3. Approval of agenda
It was moved by Commissioner Hanks, seconded by Commissioner Meland,
to approve the agenda for July 31, 1989.
The motion passed 4-0.
4. Unfinished business
a. Resolution approving project for private development and authorizing
its execution - Cityscape project Resolution EDA 10
It was moved by Commissioner Hanks, seconded by Commissioner Meland,
to adopt Resolution EDA 10 entitled "Resolution approving contract for
private redevelopment with Cityscape Apartments Limited Partnership;
authorizing its execution; and authorizing signatures on the deed of
conveyance."
The motion passed 4-0.
5. Adjournment
It was moved by Commissioner Meland, seconded by Commissioner Hanks,
that the meeting be adjourned at 7:02 a.m. The motion passed 4-0.
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Executive Director