HomeMy WebLinkAbout2003/11/17 - ADMIN - Minutes - Economic Development Authority - RegularAflh CITYOF
ST. LOUIS
PARK
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
November 17, 2003
1. Call to Order
President Brimeyer called the meeting to order at 7:25 p.m.
2. Roll Call.
The following Commissioners were present at roll call: John Basill, Jeff Jacobs, Paul
Omodt, Susan Sanger, Sue Santa, Sally V elick, and President Jim Brimeyer.
Also present were the City Manager (Mr. Meyer); Director of Community Development
(Mr. Harmening); Economic Development Coordinator (Mr. Hunt); and Recording
Secretary (Ms. Samson).
3. Approval of Minutes
3a. Economic Development Authority Minutes of November 3, 2003
The minutes were approved as presented.
4. Approval of Agenda
The agenda was approved as presented.
5. Reports
Sa. Motion to accept and file vendor claim report
It was moved by Commissioner Jacobs, seconded by Commissioner Santa, to approve
vendor claims.
The motion passed 7-0.
6. Old Business: None
7. New Business
7a. Public Hearing regarding the purchase of 3501 Louisiana Ave. S. by
Anderson Builders
Economic Development Coordinator Greg Hunt reported that the purchase agreement
with Anderson Builders has basically been completed, however, Staff and the EDA
attorney report that one substantive issue remains. Staff and the EDA attorney would like
to discuss an indemnification requirement the developer is requesting of the City at a
Study Session. Staff is recommending continuance of the public hearing until December
1, 2003.
EDA M eeting M inutes -2- November 17, 2003
It was moved by Commissioner Santa, seconded by Commissioner Jacobs, to open the
public hearing regarding the proposed sale of 3501 Louisiana Avenue South and
continue it until December 1, 2003.
The motion passed 7-0.
8. Communications
9. Adjournment
President Brimeyer adjourned the meeting at 7:28 p.m.