HomeMy WebLinkAbout1993/07/19 - ADMIN - Minutes - Economic Development Authority - RegularMINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
July 19, 1993
MICROFILMED
1. Call to order
Vice-president Friedman called the meeting to order at 7:00 p.m.
2. Roll call
The following commissioners were present at roll call: Jeff
Jacobs, George Haun, Larry Mitchell, Lyle Hanks, Gail Dorfman and
Allen Friedman.
Also present were the Executive Director (Mr. Meyer),
Attorney (Mr. Steilen), Director of Community Development
Hagen) and Director of Public Works (Mr. Grube).
3. Approval of minutes
It was moved by Commissioner Jacobs, seconded by
Haun, to approve the minutes of the July 6, 1993
motion passed 6-0.
4. Approval of agenda for July 19, 1993
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City
(Mr.
Commissioner
minutes. The
It was moved by Commissioner Jacobs, seconded by Commissioner
Haun, to approve the agenda for July 19, 1993. The motion passed
6-0.
5. Public hearing
a. Approval of contract for private development: SPS Companies,
Inc. - Resolution EDA 5-93
Jim Voss was present to answer questions.
There being no one further wishing to speak, the Vice-president
closed the hearing with the right of the Authority to reopen and
continue it at a future date.
It was moved by Commissioner Hanks, seconded by
Jacobs, to adopt Resolution EDA 5-93 entitled
approving contract for private development with SPS
Inc. authorizing its execution; authorizing signators
of Conveyance and ground lease assignment."
The motion passed 6-0.
6. Reports
I
/
Commissioner
"Resolution
Companies,
on the Deed
a. Request of Frauenshuh Companies for permission to construct
two temporary signs at Tower Place site
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Minutes
Economic Development Authority
July 19, 1993
MICROFILMED
In answer to a question from Commissioner Dorfman, Mr. Hagen said
the proposed signs would fall within the limits as specified in
City ordinances.
It was moved by Commissioner Jacobs, seconded by
Haun, to grant permission to Frauenshuh Companies
the two temporary signs on the Tower Place site.
The motion passed 6-0.
Commissioner
to construct
6b. Update: Wilkins Pontiac - Site preparation activities (closed
meeting - pending litigation)
The Authority convened in executive session at the end of the
regularly-scheduled meeting.
7. Unfinished business - None
8. New business - None
9. Communications and bills - None
10. Adjournment
The meeting adjourned at 7:07 p.m. on a motion by Commissioner
Jacobs, seconded by Commissioner Haun. The motion passed 6-0.
tit., fee ca,
Vice-president Friedman
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