HomeMy WebLinkAbout2003/02/03 - ADMIN - Minutes - Economic Development Authority - RegularArth CITYOF
ST. LOuIS
PARK
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
February 3, 2003
1. Call to Order
President Brimeyer called the meeting to order at 7:28 p.m.
2. Roll Call
The following Commissioners were present at roll call: Jeff Jacobs, Chris Nelson,
Paul Omodt, Susan Sanger, Sue Santa, Sally V elick, and President Jim Brimeyer.
Also present were the Executive Director (Mr. Meyer); City Attorney (Mr. Scott);
Director of Community Development (Mr. Harmening); and Recording Secretary
(Ms. Samson).
3. Approval of Minutes
3a. Economic Development Authority Minutes of December 16, 2002
The minutes were approved as presented.
4. Approval of Agenda
The agenda was approved as presented.
5. Reports
Sa. Vendor Claims
It was moved by Commissioner Santa, seconded by Commissioner Velick, to
approve vendor claims.
The motion passed 7-0.
6. Old Business: None
7. New Business
7a. Approve Use of HRA Levy Revenues for the Traffic Studies Relating
to Park Nicollet Clinic Campus Expansion Proposal
EDA Meeting Minutes -2- February 3, 2003
Director of Community Development Tom Harmening reported that the City and
Park Nicollet Clinic will share the cost of the traffic studies in regard to the Park
Nicollet Clinic campus expansion. Mr. Harmening said Staff is proposing that a
portion of HRA levy revenues be used to fund the City's share of the cost of the
traffic studies.
It was moved by Commissioner Nelson, seconded by Commissioner Sanger, to
approve the use by the City of St. Louis Park of proceeds from the HRA levy to
pay for the City's share of the traffic studies associated with the Park Nicollet
Clinic campus expansion proposal.
The motion passed 7-0.
8. Communications: None
9. Adjournment
President Brimeyer adjourned the meeting at 7:30 p.m.
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