HomeMy WebLinkAbout1991/05/20 - ADMIN - Minutes - Economic Development Authority - RegularMICROFILMED
MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
May 20, 1991
l. Call to order
President Meland called the meeting to order at 6:45 p.m.
2. Ro 11 call
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The following commissioners were present at roll call: George Haun, Larry
Mitchell, Lyle Hanks and Keith Meland.
Also present were the City Manager, Director of Community Development
and City Attorney.
3. Approval of minutes of May 7 and May 13 meetings
It was moved by Commissioner Hanks, seconded by Commissioner Haun, to
approve the minutes. The motion passed 4-0.
4. Approval of agenda
It was moved by Commissioner Hanks, seconded by Commissioner Haun, to
approve the agenda for May 20, 1991. The motion passed 4-0.
5. Status report: Tower Place
6. Status report: Wilkins Pontiac
7. Approval of Popham, Haik bill
It was moved by Commissioner Haan, seconded by Commissioner Hanks, to
approve the bill. The motion passed 4-0.
The Authority adjourned into executive session to discuss items 5 and
6, both of which involved potential litigation.
Upon its return to Chambers, the Authority reconvened.
8. Other business - None.
9. Adjournment
It was moved by Commissioner Hanks, seconded by Commissioner Haun, to
adjourn. The meeting adjourned at 7:30 p ..
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Executive Director