HomeMy WebLinkAbout2002/05/20 - ADMIN - Minutes - Economic Development Authority - RegularArth CITYOF
ST. LOUIS
PARK
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
May 20, 2002
1. Call to Order
President Sanger called the meeting to order at 7:30 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.
Commi ssioner Ron Latz was absent.
Also present were the City Manager (Mr. Meyer); City Attorney (Mr. Scott); Director of
Comm unity Development (Mr. Harm ening); and Recording Secretary (Ms. Samson).
3. Approval of Minutes
3a. Economic Development Minutes of April 15, 2002
It was moved by Commissioner Santa, seconded by Commissioner Nelson, to approve the
minutes as presented.
The motion passed 6-0.
) 4. Approval of Agenda
4a. Agenda
It was moved by Commissioner Nelson, seconded by Commissioner Jacobs, to approve the
agenda.
The motion passed 6-0.
5. Reports--None
6. Old Business--None
7. New Business
7a. Public Hearing to Consider Transfer of EDA Property located northwest of the
intersection of Walker Street and Louisiana A venue (Oak Park Village Park
site) to the City of St. Louis Park
Tom Harmening, Director of Comm unity Development, reported the Housing Authority
conveyed property located northwest of the intersection of W alker Street and Louisiana
Avenue to the St. Louis Park Economic Development Authority (EDA) in 1988. The EDA
is requested to approve the conveyance of that property to the City of St. Louis Park for
$1.00 (one dollar).
President Sanger opened the public hearing. With no one wishing to speak, President
Sanger closed the public hearing.
EDA Meeting Minutes -2- May 20, 2002
It was moved by Commissioner Santa, seconded by Commissioner Jacobs, to authorize the
President and Executive Director to execute the necessary documents to transfer to the City
of St. Louis Park the property described as Park 1, Park 2, Lot 1, Block 2, Lot 1, Block 5,
and Lot 1 Block 8, of the Oak Park Village plat.
The motion passed 6-0.
8. Communications and Bills--None
9. Adjournment
President Sanger adjourned the meeting at 7:35 p.m.
Cynthia Reichert, Secretary
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S ue Sanger, Presi dent