HomeMy WebLinkAbout2001/12/03 - ADMIN - Minutes - Economic Development Authority - RegularArth CITYOF
ST. LOUIS
PARK
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
December 3, 2001
1. Call to Order
President Young called the meeting to order at 7 :24 p.m.
2. Roll Call
The following Commissioners were present at roll call: Jim Brimeyer, Jeff Jacobs, Ron
Latz, Chris Nelson, Susan Sanger, Sue Santa, and President Robert Young.
Also present were the City Manager (Mr. Meyer); City Attorney (Mr. Scott); Director of
Finance (Ms. McGann); City Assessor (Mr. Stepnick); and Recording Secretary (Ms.
Samson).
3. Approval of the Minutes of November 19, 2001
The minutes were approved as presented.
4. Approval of Agenda of December 3, 2001
It was moved by Commissioner Latz, seconded by Commissioner Sanger, to approve the
agenda.
) The motion passed 7-0.
5. Reports
Sa. Vendor Claims
It was moved by Commissioner Nelson, seconded by Commissioner Santa, to approve
vendor claims.
The motion passed 7-0.
6. Old Business--None
7. New Business
7a. Annual Election of Economic Development Authority Officers
Commissioner Latz moved the following slate for the Officers for the EDA for the next
year: for President, Sue Sanger; for Vice President, Chris Nelson; and for Treasurer, Sue
Santa. Commissioner Jacobs seconded the motion to elect Officers.
The motion passed 7-0.
8. Communications and Bills--None
9. Adjournment
President Young adjouned the meeting at 7:26 p.m.
Secretary