HomeMy WebLinkAbout2003/10/20 - ADMIN - Minutes - Economic Development Authority - RegularAUh CIT Y O F
ST. LO UIS
PARK
OFFICIAL MINTUES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK,MINNESOTA
October 20, 2003
1. Call to Order
President Brimeyer called the meeting to order at 7:22 p.m.
2. Roll Call.
The following Commissioners were present at roll call: John Basill, Jeff Jacobs,
Paul Omodt, Susan Sanger, Sue Santa, Sally Velick, and President Jim Brimeyer.
Also present were the City Manager (Mr. Meyer); City Attorney (Mr. Scott)
Economic Development Coordinator (Mr. Hunt); and Recording Secretary (Ms.
Samson).
3. Approval of Minutes
3a. Economic Development Authority Minutes of October 7, 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 repor
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
E D A M in u te s -2 - October 20, 2003
Economic Development Coordinator Greg Hunt reported that progress is being
made. Mr. Hunt said because the property is a superfund site, it poses some
umque issues. Mr. Hunt requested continuance of this item until November 17,
2003.
It was moved by Commissioner Santa, seconded by Commissioner Omodt, to
continue the public hearing until November 17, 2003.
The motion passed 7-0.
8. Communications: None
9. Adjournment
President Brimeyer adjourned the meeting at 7:28 p.m.