HomeMy WebLinkAbout1991/02/04 - ADMIN - Minutes - Economic Development Authority - RegularMINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
February 4, 1991
1. Cal 1 to order
President Meland called the meeting to order at 7:05 p.m.
2. Roll call
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MICROFILMED
The following commissioners were present at roll call: Bruce Battaglia,
George Haun, Allen Friedman, Lyle Hanks, Keith Meland, Larry Mitchell and
Jane Tschida.
Also present were the City Attorney (Jim Steilen), Executive Director (Bill
Dixon) and Director of Community Development (Dave Hagen).
3. Approval of minutes of January 7, 1991 meeting
It was moved by Commissioner Hanks, seconded by Commissioner Meland, to
approve the minutes. The motion passed 7-0.
4. Approval of agenda for February 4, 1991
It was moved by Commissioner Battaglia, seconded by Commissioner Tschida,
to approve the agenda for February 4, 1991. The motion passed 7-0.
5. Reports
a..Status report: Suburban Plumbing
Executive Director Dixon gave a brief update on the status of this proposed
project. He said staff would bring back further information to the Authority
in March. If, at that time, all met with the Authority's approval, staff
would seek authority to proceed with negotiations.
Commissioner Friedman asked if this meant proceeding with the survey.
Mr. Dixon said the thrust of staff's report is that the Authority and developer
proceed on a 50-50 basis.
Counci lmember Friedman asked if there could not be a written agreement with
Suburban Plumbing.
Mr. Voss, representing the developer, said a written agreement was not in
existence but that he could request same from his client.
A short discussion ensued re the financial information provided the Authority.
It was moved by Commissioner Hanks, seconded by Commissioner Friedman, to
receive the report for filing.
The motion passed 7-0.
MICROFILMED
b. Acknowledgement of letter from Anderson Group Architects
It was moved by Commissioner Hanks, seconded by Commissioner Friedman, to
acknowledge receipt.
Gail Anderson, Anderson Group Architects, briefly addressed the Authority.
The motion passed 7-0.
6. Unfinished business
a. Oakmont
The Authority decided to discuss this matter in an executive session at
the end of the meeting as litigation is pending.
7. New business
None.
8. Communications and bills
a. Claims
It was moved by Commissioner Hanks, seconded by Commissioner Battaglia to
approve and authorize payment.
The motion passed 7-0.
b. January 31, 1991 financial statement
It was moved by Commissioner Haun, seconded by Commissioner Battaglia to
approve.
The motion passed 7-0.
9. Adjournment
It was moved by Commissioner Battaglia, seconded by Commissioner Hanks,
to adjourn the meeting at 7:25 p.m. The ~ssed 7-0.
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Executive Director