HomeMy WebLinkAbout2002/11/04 - ADMIN - Minutes - Economic Development Authority - RegularAUh CITYOF
ST. LOUIS
PARK
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
November 4, 2002
1. Call to Order
President Sanger called the meeting to order at 7:20 p.m.
2. Roll Call.
The following Commissioners were present at roll call: Jim Brimeyer, Jeff Jacobs, Chris
Nelson, Sue Santa, Sally Velick, and President Susan Sanger.
Commissioner Ron Latz was absent.
Also present were the City Manager (Mr. Meyer); City Attorney (Mr. Knetsch); Director
of Community Development (Mr. Harmening); and Recording Secretary (Ms. Samson).
3. Approval of Minutes
3a. Economic Development Authority Minutes of September 3, 2002
The minutes were approved as presented.
) 4. Approval of Agenda
4a. Agenda
It was moved by Commissioner Jacobs, seconded by Commissioner Santa, to approve the
agenda.
The motion passed 6-0.
5. Reports
Sa. Vendor Claims
It was moved by Commissioner Santa, seconded by Commissioner Jacobs, to approve
vendor claims.
The motion passed 6-0.
6. Old Business--None
7. New Business
7a. Use of Development Fund for Cedar Trails Housing Improvement Area
Project
EDA Meeting Minutes -2- November 4, 2002
Director of Community Development Tom Harm ening reported on the development fund
for the Cedar Trails Housing Improvement Area.
It was moved by Commissioner Velick, seconded by Commissioner Jacobs, to authorize
the use by the City of St. Louis Park of the Development Fund to facilitate the Cedar
Trails Housing Improvement Area Project.
The motion passed 6-0.
8. Communications--None
9. Adjournment
President Sanger adjourned the meeting at 7:34 p.m.
i'{at-- C ~ert, Secretary Sue Sanger, President
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