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ST. LOUIS
PARK
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
May 19, 2003
1. Call to Order
Acting President Nelson called the meeting to order at 7:20 p.m.
2. Roll Call.
The following Comm issioners were present at roll call: President Jim Brimeyer, Jeff
Jacobs, Paul Omodt, Susan Sanger, Sue Santa, Sally Velick, and Acting President Chris
Nelson.
Also present were the City Manager (Mr. Meyer); Director of Comm unity Development
(Mr. Harmening); Economic Development Coordinator (Mr. Hunt); and Recording
Secretary (Ms. Samson).
3. Approval of Minutes
3a. Economic Development Authority Minutes of April 21, 2003
The minutes were approved as presented.
4. Approval of Agenda
It was moved by Commissioner Jacobs, seconded by Commissioner Sanger, to approve
the agenda as presented.
The motion passed 7-0.
5. Reports
Sa. Motion to accept and file vendor claim report
It was moved by Commissioner Jacobs, seconded by Commissioner Sanger, to approve
vendor claims.
The motion passed 7-0.
6. Old Business: None
7. New Business
EDA M eeting M inutes -2- May 19, 2003
7a. Wolfe Lake Commercial Tax Increment Finance District
EDA Resolution No. 03-04
Economic Development Coordinator Greg Hunt said the resolution being considered
tonight is requesting the Economic Development Authority (EDA) to formally initiate the
process of creating the Wolfe Lake Commercial Tax Increment Finance (TIF) District
within Redevelopment Project No. 1 by calling for a public hearing on the matter. It is
proposed that the district include one re-platted parcel at the northwest comer of West
36" Street and Belt Line Boulevard.
Mr. Hunt said Staff is recommending approval of the resolution as presented.
It was moved by Commissioner Jacobs, seconded by Commissioner Sanger, to adopt
EDA Resolution No. 03-04 requesting the City Council to call for a public hearing on
the establishment of the Wolfe Lake Commercial Tax Increment Financing District (A
Redevelopment District).
The motion passed 7-0.
8. Communications: None
9. Adjournment
Acting President Nelson adjourned the meeting at 7:25 p.m.
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