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HomeMy WebLinkAbout1993/09/13 - ADMIN - Minutes - Economic Development Authority - RegularMINU TES SPECIAL ECONOMIC DEVELOPMENT AUTHORITY MEETING ST. LOUIS PARK, MINN ESOTA September 13, 1993 l ) J MICROFILMED 1. Call to order President Meland called the meeting to order at 7:30 p.m. 2. Roll call The following Commissioners were present at roll call: Jeff Jacobs, George Haun, Allen Friedman, Lyle Hanks, Larry Mitchell, Gail Dorfman and Keith Meland 3. Reports a. SPS Companies, Inc. 1. Consideration of a modified contract for private development between the St. Louis Park Economic Development Authority and SPS Companies, Inc. for Suburban Plumbing Redevelopment project. It was moved by Commissioner Friedman, seconded by Commissioner Hanks, to approve the contract. The motion passed 7-0. 2. Construction plans for Suburban Plumbing Redevelopment project It was moved by Commissioner Friedman, seconded by Commissioner Jacobs, to approve the plans including the landscaping and grading concept plan subject to approval of exterior color prior to conveyance, and authorizing staff to review and approve the final landscaping and grading detail. The motion passed 7-0. 4. Other business - None 5. Adjournment The meeting adjourned at 7:39 p.m. ll ,lo-4 President I ?