HomeMy WebLinkAbout2005/11/07 - ADMIN - Minutes - Economic Development Authority - RegularAUh CITYOF
ST. LOUIS
PA RK
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
November 7, 2005
1. Call to Order
President San ta called the m eeting to or der at 7:15 pm.
2. Roll Call.
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C omm issioners present: Sue Santa, Jo hn Basill, Jim Brimeyer, Jeff Ja cobs, Phil Fink elstein,
Paul Om odt and Susan Sanger.
Staff present: City M anager (M r. H arm ening) and Recording Secretar y (M s. Stegora-Peterson).
3. Approval of Minutes
3a. Economic Authority Minutes of October 10, 2005
It was motioned by Commissioner Omodt, seconded by Commissioner Jacobs to approve
the minutes as presented.
The motion passed 7-0.
4. Approval of Agenda
It was motioned by Commissioner Jacobs, seconded by Commissioner Omodt to approve
the agenda.
The motion passed 7-0.
5. Reports
Sa. Motion to accept and file vendor claim report
It was motioned by Commissioner Jacobs, seconded by Commissioner Sanger to accept
the vendor claims for filing.
The motion passed 7-0.
6. Old Business
E D A M e e tin g M in u te s -2- November 7, 2005
7. New Business
7a. Request to approve resolution to appoint City Clerk Nancy J. Stroth as the
Economic Development Authority Secretary
EDA Resolution No. 05-13
It was motioned by Commissioner Finkelstein, seconded by Commissioner Sanger, to
approve EDA Resolution No. 05-13 to appoint Nancy J. Stroth, City Clerk, the Economic
Development Authority Secretary for the City of St. Louis Park.
The motion passed 7-0.
8. Communications - None
9. Adjournment
It was motioned by Commissioner Omodt, seconded by Commissioner Finkelstein to adjourn.
The motion passed 7-0.
The meeting adjourned at 7:18 p.m.
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Secretary President