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ST. LOUIS
PARK
OFFIC IAL M IN U TES
EC O N OM IC DEV ELO PM EN T A U TH O RI TY
ST. LO U IS PA RK , M IN N ESO TA
June 20, 2005
1. Call to O rder
President Santa called the meeting to order at 7: 15 pm.
2. R oll Call.
Commissioners present: Sue Santa, John Basill, Jeff Jacobs, Phil Finkelstein, Paul Omodt, Susan
Sanger and Sally Velick.
Staff present: City Manager (Mr. Harmening), Community Development Director (Mr. Locke)
and Economic Development Coordinator (Mr. Hunt).
3. A pproval of M inutes
3a. E conom ic A uthority M inutes of M ay 16, 2005
)
4.
5.
It was motioned by Commissioner Jacobs, seconded by Commissioner Finkelstein to
approve the minutes as presented.
The motion passed 7-0.
A pproval of A genda
R eports
Sa. M otion to accept and fil e vendor claim report
It was motioned by Commissioner Jacobs, seconded by Commissioner Velick to accept
the vendor claims for filing.
The motion passed 7-0.
6. O ld Business
7. N ew B usiness
7a. P urchase A greem ent fo r 6015, 6039 H ighw ay 7, and 3506 W ooddale A ve.
(the Dworsky properties)
Mr. Hunt stated staff had been in negotiations with the Dworsky family trust and their
lawyers and there were more issues to resolve. He requested a continuation.
It was motioned by Commissioner Jacobs, seconded by Commissioner Finkelstein, to
continue discussion on the item to the August I, 2005 EDA meeting.
The motion passed 7-0.
E D A M eeting M inutes -2- June 20, 2005
8. Communications: None
9. Adjournment
T h e m eeting adjourn ed at 7:18 p.m .
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President