HomeMy WebLinkAbout1991/05/13 - ADMIN - Minutes - Economic Development Authority - Regularn
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MINUTES
SPECIAL MEETING
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
May 13, 1991
MICROFILMED
l. Call to order
Vice-president Friedman called the meeting to order at 6:18 p.m.
2. Ro 11 call
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The following commissioners were present: Jeff Jacobs, George Haun,
Larry Mitchell, Jane Tschida, Allen Friedman and Lyle Hanks. Also present
were Executive Director Bill Dixon and Dir. of Community Develop., Dave Hagen.
3. Status report: Tower Place
Discussion of this matter was held in a closed session as litigation
is threatened.
4. Status report: Wilkins Pontiac
This matter was removed from the agenda at the request of the City Attorney.
5. Agreement with Nick Trkla
The agreement with Nick Trkla in re. the Park Nicol let matter was approved
unanimously.
6. Other business
a. Authorization for a special meeting, May 20, 1991 - This matter was
approved unanimously.
7. Adjournment
It was moved by Commissioner Hanks, seconded by Commissioner Tschida
to adjourn the meeting at 7:30 p.m.
l/.L. O K@
Executive Director