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ST LOUIS
PARK
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
September 3, 2002
1. Call to Order
President Sanger called the meeting to order at 7.21 p.m.
2. Roll Call
The following Commissioners were present at roll call: Jim Brimeyer, Jeff Jacobs, Ron
Latz, Chris Nelson, Sue Santa, Sally Velick, and President Susan Sanger.
Also present were the City Manager (Mr. Meyer); City Attorney (Mr. Scott); Director of
Community Development (Mr. Harmening); Director of Finance (Ms. McGann); and
Recording Secretary (Ms. Samson).
3. Approval of Minutes
3a. Economic Development Authority Minutes of June 17, 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 7-0.
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 Resolution No. 02-02 for HRA levy as required by MN Statutes, Section
275.065
EDA M eeting M inutes -2- Septem ber 3, 2002
Director of Finance Jean M cG ann said the ED A is being requested to authorize the HR A
levy in the am ount of $496,522.00, to be used for infrastru cture im pro vem ents within
redevelopm ent areas. M s. M cG ann said the am ount may be slightly m odified prior to final
budget approval in December of this year.
It was moved by Commissioner Brimeyer, seconded by Commissioner Velick, to adopt
Resolution No. 02-02 establishing the HRA levy.
The motion passed 7-0.
8. Communications and Bills--None
9. Adjournment
President Sanger adjourned the meeting at 7:24 p.m.
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