HomeMy WebLinkAbout2002/02/19 - ADMIN - Minutes - Economic Development Authority - RegularAUh CITYOF
ST. LOUIS
PARK
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
February 19, 2002
1. Call to Order
President Sanger called the meeting to order at 7:26 p.m.
2. Roll Call
The following Commissioners were present at roll call: Jeff Jacobs, Ron Latz, Chris Nelson,
Sue Santa, Sally Velick, and President Susan Sanger.
Commissioner Jim Brimeyer was absent.
Also present were the City Manager (Mr. Meyer); City Attorney (Mr. Scott); City Clerk (Ms.
Reichert); and Recording Secretary (Ms. Samson).
3. Approval of Minutes
3a. Economic Development Authority Minutes of January 7, 2002
The minutes were approved as presented.
President Sanger remarked that the date of the minutes in Item 3a of tonight's agenda should
read January 7, 2002 and not January 7, 2001.
) 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 Latz, seconded by Commissioner Nelson, to approve vendor
claims. The motion passed 6-0.
6. Old Business--None
7. New Business--None
8. Communications and Bills--None
9. Adjournment
President Sanger adjourned the meeting at 7:28 p.m. • • ! f h [T fy ..J slr President
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