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HomeMy WebLinkAbout1991/08/26 - ADMIN - Minutes - Economic Development Authority - RegularM IN UTE S ECONOM IC DEVELO PM ENT AUTHOR IT Y ST . LO U IS PA RK , M IN NESOTA A ugust 26 , 1991 ROFILMED l. Call to order l ) The meeting convened at 9:00 p.m. Present were: Jeff Jacobs, George Haun, Lyle Hanks, Larry Mitchell and Jane Tschida. Also present were the Executive Director, City Attorneyand Director of Community Development. 3. 19 92 EDA budget Discussion centered on the issues relating to the 19 92 EDA budget. The Authority provided the following direction: In response to an Aug. 20me from staff pertaining to issues - 19 92 budget: l. Staff is to seek approval from Hennepin County to delay that part of the traffic signal upgrade on Excelsior Blvd. not related to Tower Place so that the traffic signal upgrade and the accompanying streetscape- landscape improvements can occur after the first phase of the Tower Place project is completed. 2. Staff is not to budget for acquisition of any single family parcels in the Wolfe Park redevelopment area, but the Authority is willing to consider such opportunities if and when they exist. 3. Streetscape improvements from Inglewood to Hwy. 100 along Minnetonka Blvd. are not to be budgeted in 19 9 2 . Instead, the triangle upgrade wi 11 be planned for 19 92 and s treetscape improvements considered thereafter. 4. Staff will develop some alternatives regarding funding arrangements with the School D.istrict so that the "TIF payment" can be viewed within the context of other considerations such as payments for Community Education. Based on the above direction, it was understood that staff would proceed with preparing the proposed 19 92 EDA budget. The meeting adjourned at 9:40 p.m. t =J Mk,o y 1cer