HomeMy WebLinkAbout1993/03/15 - ADMIN - Minutes - Economic Development Authority - RegularMICROFILMED
MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
March 15, 1993
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1. Call to order
The meeting was called to order by President Meland at 7:00 p.m.
2. Roll call
The following commissioners were present at roll call: Jeff Jacobs, Larry
Mitchell, Gail Dorfman and Keith Meland.
Also present were the Interim Executive Director, Direction of Public Works
and Director of Community Development.
3. Approval of March 1, 1993 minutes
It was moved by Commissioner Jacobs, seconded by Commissioner Dorfman, to
approve the minutes of the March 1, 1993 meeting. The motion passed 4-0.
4. Approval of March 15, 1993 agenda
It was moved by Commissioner Jacobs, seconded by Commissioner Mitchell,
to approve the March 15, 1993 agenda. The motion passed 4-0.
5. Reports
a. Wilkins Pontiac update
Mr. Pires gave a brief update on the Wilkins Pontiac property.
Commissioner Dorfman asked for clarification of some of the numbers. Mr.
Grube said $8,000 buys a document review and no-action letter. The $12,000
for STS, the consultant, is related to the finding of lead and cadmium-impacted
soils. This amount pays for removal of the soils and laboratory analysis;
it does not pay for actua 1 c 1 eanup of materi a 1 - $15,000 is proposed to cover
that element.
It was moved by Commissioner Jacobs, seconded by Commissioner Dorfman, to
accept recommendation in staff's report.
The motion passed 4-0.
6. Unfinished business - None
7. New business - None
8. Communications and bills - None.
9. Adjournment Them ting adjourned at 7:12 p.m.
Interim Executive Director