HomeMy WebLinkAbout2005/10/10 - ADMIN - Minutes - Economic Development Authority - RegularAflh CITYOF
ST. LOUIS
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OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
October 1 O, 2005
1. Call to Order
President Santa called the meeting to order at 7: 10 pm.
2. Roll Call.
Commissioners present: Sue Santa, John Basill, Jim Brimeyer, Jeff Jacobs, Phil Finkelstein,
Paul Omodt and Susan Sanger.
Staff present: City Manager (Mr. Harmening), Community Development Director (Mr. Locke)
and Economic Development Coordinator (Mr. Hunt).
3. Approval of Minutes
3a. Economic Authority Minutes of September 6, 2005
It was motioned by Commissioner Jacobs, seconded by Commissioner Sanger to approve
the minutes as presented.
The motion passed 7-0.
) 4. Approval of Agenda
5. Reports
Sa. Motion to accept and file vendor claim report
It was motioned by Commissioner Finkelstein, seconded by Commissioner Brimeyer to
accept the vendor claims for filing.
The motion passed 7-0.
6. Old Business
7. New Business
7a. Request for EDA Grant Sponsorship-DEED Contamination Clean-up Grant
Program, and Metropolitan Council Tax Base Revitalization Account Grant
on behalf of Real Estate Recycling for the redevelopment of the Golden Auto
I National Lead site at 7003 Lake Street West.
Mr. Hunt presented the staff report.
It was motioned by Commissioner Jacobs, seconded by Commissioner Basill, to adopt
EDA Resolution No. 05-11 authorizing the Executive Director and President to submit a
grant application to the Department of Employment and Economic Development
Contamination Clean-up Grant Program on behalf of Real Estate Recycling.
The motion passed 7-0.
EDA Meeting Minutes -2- October 10, 2005
It was motioned by Commissioner Jacobs, seconded by Commissioner Basil! to adopt
Resolution No. 05-12 authorizing the Executive Director and President to submit a grant
application to the Metropolitan Council Tax Base Revitalization Grant Program on
behalf of Real Estate Recycling.
The motion passed 7-0.
It was motioned by Commissioner Jacobs, seconded by Commissioner Basil! to authorize
the President and Executive Director to execute such agreements as are necessary to
implement the Project on behalf of the applicant.
The motion passed 7-0.
7b. Letter of Intent with Highway 7 Business Center LLC (Real Estate Recycling)
Mr. Hunt presented the staff report.
It was motioned by Commissioner Basil!, seconded by Commissioner Jacobs, to adopt
approve the attached Letter of Intent between the EDA & Highway 7 Business Center
LLC (Real Estate Recycling).
The motion passed 7-0.
8. Communications: None
9. Adjournment
It was motioned by Commissioner Jacobs, seconded by Commissioner Sanger to adjourn.
The motion passed 7-0.
The meeting adjourn ed at 7:16 p.m.
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