HomeMy WebLinkAbout1993/09/07 - ADMIN - Minutes - Economic Development Authority - Regular- , ,
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M INU T ES
EC O N OM I C D EV E L OP M E NT AU TH O R IT Y
ST . LO U I S PA R K , M INN E SO T A
September 7, 1993 MICROFILMED
1. Call to order
President Meland 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, Allen Friedman, Larry Mitchell, Gail
Dorfman, Lyle Hanks and Keith Meland.
Also present were the Executive Director (Mr. Meyer), Director of
Community Development (Mr. Hagen) and Asst. to the City Manager
(Mr. Larson) .
3. Approval of minutes
It was moved by Commissioner Hanks, seconded by Commissioner
Haun, to approve the minutes of the August 16, 1993 meeting. The
motion passed 7-0.
4. Approval of agenda
It was moved by Commissioner Haun, seconded by Commissioner
Jacobs, to approve the agenda with the removal of item 5d.
Approval of modifications to contract with SPS Companies. The
motion passed 7-0.
5. Reports
a. Approval of early access agreement for Park Nicollet Medical
Center
It was moved by Commissioner Hanks, seconded by Commissioner
Haun, to approve the agreement.
The motion passed 7-0.
b. Park Nicollet project schedule
It was moved by Commissioner Jacobs, seconded by Commissioner
Haun, to receive the schedule for filing.
The motion passed 7-0.
c. Tower Place parking ramp - Review of conceptual elevations
Gary Nyberg, architect for the project, presented concepts and
exterior materials for the Authority's review. He also referenced
trees that will be integrated into the landscaping to provide
g r e e n e r y t h r o u g h t h e W i n t e r m o n t h s .
N o a c t i o n w a s r e q u i r e d o n t h i s i t e m .
6 . C o m m u n i c a t i o n s a n d b i l l s
MICROFILMED
It was moved by Commissioner Jacobs, seconded by Commissioner
Haun, to approve the monthly financial statement. The motion
passed 7-0.
It was moved by Commissioner Jacobs, seconded by Commissioner
Hanks, to approve the vendor claims. The motion passed 7-0.
7. Other business - None
8. Adjournment
The meeting adjourned at 7:29 p.m.
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