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ST. LOUIS
PARK
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
September 7, 2004
1. Call to Order
President Santa called the meeting to order at 7:20 pm.
2. Roll Call.
Commissioners present: Sue Santa, John Basill, Jeff Jacobs, Phil Finkelstein, Paul Omodt, Susan
Sanger, and Sally Velick.
Staff present: City Manager (Mr. Harmening), Finance Director (Ms. McGann), and City Clerk (Ms.
Reichert).
3. Approval of Minutes
3a. Economic Authority Minutes of August 2, 2004
Change Ron Behl to Ron Mehl
)
It was motioned by Commissioner Finkelstein, seconded by Commissioner Sanger, to
approve the minutes as corrected.
The motion passed 7-0.
4. Approval of Agenda
It was motioned by Commissioner Jacobs, seconded by Commissioner Velick, 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
7. New Business
7a. Approve EDA Resolution for HRA levy as required by MN Statutes, Section
275.065 EDA Resolution No. 4-09
EDA Minutes -2- September 7, 2004
Ms. McGann reported that the Economic Development Authority is being asked to
approve a HRA levy in the amount of $601,010.00. She stated that this would be the
fourth year in a row that the EDA has approved such a levy. She stated that they are
required to certify the levy to Hennepin County by September 15, 2004.
Ms. McGann stated that the levy would then be part of the final budget adoption in
December. The HRA levy would fund infrastructure improvements in various
redevelopment areas throughout the city. The HRA levy is part of the Development Fund
budget within the Economic Development Authority.
It was motioned by Commissioner Omodt, seconded by Commissioner Jacobs, to adopt
EDA Resolution No. 04-09 establishing the HRA levy.
The motion passed 7-0.
8. Communications: None
9. Adjournment
The meeting adjourned at 7:24 p.m.
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