HomeMy WebLinkAbout1991/12/16 - ADMIN - Minutes - Economic Development Authority - RegularM IC R O F IL M E D
MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
December 16, 1991
1. Call to order
President Meland called the meeting to order at 7:00 p.m.
2. Roll call
Present were Commissioners Jeff Jacobs, Allen Friedman, Larry Mitchell and
Keith Meland. Jane Tschida arrived shortly thereafter .
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Staff present were the Executive Director, City Attorney and Planning Coordinator.
Councilmember Friedman was under the impression cable tv had been requested
to film the EDA meetings. He was not aware that that had been put into operation,
and asked that the Executive Director to check on that.
resident Meland said the agenda items, re Wilkins, the Medical Center and
Nasby tax matter, all involved potential litigation and would be discussed
in closed session to which the Authority moved at 7:07 p.m.
The Authority returned to chambers at 7:29 p.m.
It was moved by Jeff Jacobs, seconded by Larry Mitchel 1, to authorize the
City Attorney to pay the lien or post payment with the Court, if such becomes
necessary (Nasby tax matter). The motion passed 5-0.
The meeting adjourned at 7:30 p.m.
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Executive Director