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HomeMy WebLinkAbout2001/07/23 - ADMIN - Minutes - Economic Development Authority - Study SessionAflh CITYOF ST. LOUIS PARK SPECIAL MEETING OFFICIAL MINUTES ECONOMIC DEVELOPMENT AUTHORITY Minutes of July 23, 2001 1. Call to Order The meeting was called to order at 7:35 p.m. The following Council members were present at the meeting: Jim Brimeyer, Ron Latz, Chris Nelson, Susan Sanger, Sue Santa, Robert Young, and Mayor Jeff Jacobs. Also present were the City Manager (Mr. Meyer); Director of Community Development (Mr. Harmening); Economic Development Coordinator, (Mr. Kleve); EDA Attorney (Mr. Bubul); City Clerk (Ms. Reichert); and Recording Secretary (Ms. Samson). ) 2. TOLD Development Company request for approval of Final Plat and Final PUD for Park Commons East Phase One EDA Resolution No. 01-06 Mr. Kleve reported that the Metropolitan Council unanimously voted to put another $1. 1 million dollars into the project. It was moved by Councilmember Nelson, seconded by Mayor Jacobs, to approve EDA Resolution No. 01-06 adopting an Amended and Restated Contract for Private Redevelopment between the St. Louis Park Economic Development Authority, the City of St. Louis Park, and Meridian Properties Real Estate Development LLC. Mayor Jacobs thanked the Metropolitan Council. 3. Adjournment The meeting was adjourned at 7:40 p.m. secretary