HomeMy WebLinkAbout1993/12/20 - ADMIN - Minutes - Economic Development Authority - Regular- J
M I NUT E S
E C O N O M I C D EVE L O PME NT AUTH OR I T Y
ST . LO U I S P ARK , M INNE SO TA
December 20, 1993
M IC R O F ILM E D
1. Call to order
President Meland called the meeting to order at 7:00 p.m.
2. Roll Call
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The following commissioners were present at roll call: Jeff
Jacobs, George Haun, Allen Friedman, Lyle Hanks, Gail Dorfman and
Keith Meland.
Also present were the Executive Director (Mr. Meyer), City
Attorney (Mr. Steilen) and Director of Community Development (Mr.
Hagen) .
3. Approval of minutes
It was moved by Commissioner Jacobs, seconded by Commissioner
Hanks, to approve the minutes of the Dec. 6, 1993 meeting. The
motion passed 5-0-1 (Commissioner Dorfman abstained).
4. Approval of agenda
It was moved by Commissioner Hanks, seconded by Commissioner
Jacobs, to approve the agenda for Dec. 20, 1993. The motion
passed 6-0.
5. Reports
a. Removal and disposal of building remnants on Frauenshuh
parcels
Mr. Meyer said the EDA was reimbursing Frauenshuh for costs
pursuant to the redevelopment agreement.
It was moved by Commissioner Hanks, seconded by Commissioner
Jacobs to approve the reimbursement. The motion passed 6-0.
It was moved by Commissioner Hanks, seconded by Commissioner
Jacobs, to direct the EDA attorney along with staff to look at
the original demolition contract and if any fault is found with
regard to the work done by the demolition company, it be brought
back to the EDA.
The motion passed 6-0.
b. Selection of consultant for Excelsior Blvd. master plan
and streetscape design
It was moved by Commissioner Hanks, seconded by Commissioner
E D A m i n u t e s
D e c e mb e r 2 0 , 1 9 9 3 MICROFILMED
Friedman, to defer this item to January 3 and direct staff to get
together with both companies and bring back a whole package.
The motion passed 6-0.
c. 1994 EDA budget
Commissioner Hanks asked if the City had received a request from
the School District for TIF funds from Oak Park Village.
received
Mr. Meyer said no request has been/for 1993 or 1994.
President Meland suggested Mr. Meyer contact the Superintendent
of Schools as to whether a request would be forthcoming as the
funds are there.
It was moved by Commissioner Jacobs, seconded by Commissioner
Dorfman, to approve. The motion passed 6-0.
6. New business - None
7. Unfinished business - None
8. Communications and bills
a. Claims list
It was moved by Commissioner Jacobs, seconded by Commissioner
Hanks, to approve. The motion passed 6-0.
9. Other business - None
10. Adjournment
It was moved by Commissioner
Hanks, to adjourn at 7:10 p.m.
Jacobs, seconded by Commissioner
The motion passed~
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