HomeMy WebLinkAbout2001/08/06 - ADMIN - Minutes - Economic Development Authority - RegularAUh CITY OF
ST. LOUIS
PARK
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
August 6, 2001
1. Call to Order
President Young called the meeting to order at 7 :25 p.m.
2. Roll Call
The following Commissioners were present at roll call: Jeff Jacobs, Jim Brimeyer, Susan
Sanger, Ron Latz, Sue Santa, and President Robert Young.
Commissioner Chris Nelson was absent.
Also present were the City Manager (Mr. Meyer); City Attorney (Mr. Scott); Director of
Community Development (Mr. Harmening); Director of Public Works (Mr. Rardin); City
Clerk (Ms. Reichert); and Recording Secretary (Ms. Samson).
3. Approval of Minutes
a. Approval of Economic Development Authority minutes of July 16, 2001
The minutes were approved as presented.
) b. Approval of Special Meeting minutes of July 23, 2001
The minutes were approved as presented.
4. Approval of Agenda
a. Approval of agenda of July 16, 2001 meeting
Moved by Commissioner Latz, seconded by Commissioner Jacobs, to approve the agenda.
The motion passed 6-0.
5. Reports
a. Vendor Claims-None
6. Old Business--None
7. New Business--None
8. Communications and Bills--None
9. Adjournment
President Young adjourned the meeting at 7:26 pm. /
Cb<2 2e.. \(& l-- 3
Secretary President } 7