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ST. LOUIS
PARK
OFFICIAL MINUTES
ECONOMIC DEVELOPME NT AUTHORITY
ST. LOUI S PARK, MINNESOTA
July 16, 2001
7:25 p.m.
1. Call to Order
President Young called the meeting to order at 7:35 p.m.
2. Roll Call
The following Commissioners were present at roll call: Jeff Jacobs, Jim Brimeyer, Chris
Nelson, Susan Sanger, Ron Latz, Sue Santa, and President Robert Young.
Also present were the City Manager (Mr. Meyer); City Attorney (Mr. Scott);Director of
Community Development (Mr. Harmening); Director of Finance (Ms. McGann); City Clerk
(Ms. Reichert); and Recording Secretary (Ms. Samson).
3. Approval of M inutes
a. Approval of Economic Development Authority minutes of July 2, 2001
The minutes were approved as presented.
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4. Approval of Agenda
4a. Approval of agenda of July 16, 2001 meeting
It was moved by Commissioner Nelson, seconded by Commi ssioner Sanger, to approve
the agenda. The motion passed 7-0.
5. Reports
Sa. Vendor Claims
It was moved by Commissioner Nelson, seconded by Comm issioner Santa, to approve
vendor claims. The motion passed 7-0.
6. O ld Business-None
7. N ew B usin ess
7a . E x celsio r B o ulevard Corridor Traffic Study
It was m oved by C om m issioner N elson to adopt the final draft of the E xcelsior Boulevard
C orridor T raffic Study as prepared by B R W , Inc., seconded by Commissioner Jacobs. The
m otion passed 7-0.
8. C o m m u nic ations and B ill s-N on e
9. A djou rn m ent
President Y oung adjourn ed the m eeting at 7:27 p.m.
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