HomeMy WebLinkAbout1990/09/18 - ADMIN - Minutes - Economic Development Authority - RegularMICROFILMED
MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
September 18, 1990
l. Call to order
President Meland called the meeting to order at 6:15 p.m.
2. Roll call
The following Commissioners were present: Bruce Battaglia, George Haun,
Lyle Hanks, Larry Mitchell and Keith Meland.
Also present was the Executive Director.
3. Action on resolution approving sale of tax
increment revenue refunding bonds, Series 1990
Resolution EDA 90-8
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It was moved by Commissioner Battaglia, seconded by Commissioner Hanks,
to adopt Resolution EDA 90-8 entitled "Resolution of the St• Louis Park
Economic Development Authority approving sale and providing form, terms,
pledge of. tax increments and findings, covenants and directions relating
to tax increment revenue refunding bonds, Series 1990 of the Authority,
and authorizing execution and delivery of contract of purchase and amendment
to tax increment pledge agreement and related documents."
The motion passed 5-0.
4. Other business
None.
5. Adjournment
It was moved by Commissioner Battaglia, seconded by Commissioner Hanks,
that the meeting be adjourned at 6:26 p.m. The motion passed 5-0.
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Executive Director