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ST. LOUIS
PARK
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
November 18, 2002
1. Call to Order
P resid ent S anger called the meeting to order at 7: 15 p.m.
2. Roll Call.
)
T he fo ll o w ing C omm issio ners w ere present at ro ll call : Jim B rimeyer, Jeff Jacobs, Sue
S anta, S all y V elick , and P resid ent S u san S ang er.
A lso presen t w ere the C ity M anager (M r. M eyer); D irector of C omm unity D evelopm ent
(M r. H arm enin g); E conom ic D evelo pm ent C oordin ator (M r. H unt); and R ecordin g
S ecretary (M s. S am son ).
C om m issioner C hris N elson arri ved at 7: 16 p.m ., and C om m issio ner R on L atz arri ved at
7:17 p.m .
3. Approval of Minutes
3a. Economic Development Authority Minutes of November 4, 2002
T he m in u tes w ere appro ved as presented .
4. Approval of Agenda
4a. Agenda
It was moved by Commissioner Santa, seconded by Commissioner Jacobs, to approve the
agenda.
The motion passed 5-0.
5. Reports
Sa. Vendor Claims
It was moved by Commissioner Jacobs, seconded by Commissioner Velick, to approve
vendor claims.
The motion passed 6-0.
6. Old Business--None
7. New Business
7a. Consideration of a First Amendment to Redevelopment Contract with
Meridian Properties (TOLD Development Company)
EDA M eeting M inutes -2- Novem ber 18, 2002
Economi c Developm ent Coordinator Greg Hunt reported on an amendment to the
redevelopm ent contract with M eridian Pro perties.
It was moved by Commissioner Nelson, seconded by Commissioner Velick, to approve the
First Amendment to the Amended and Restated Contract for Private Redevelopment By
and Between St. Louis Park Economic Development Authority and City of St. Louis Park
and Meridian Properties Real Estate Development LLC dated July 23, 2001.
The motion passed 7-0.
8. Communications--None
9. Adjournment
President Sanger adjourned the meeting at 7:24 p.m.
aEz? e-== ~hert, Secretary Sue Sanger, President I .