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ST. LOUIS
PARK
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
July 2, 2001
7:25 p.m.
1. Call to Order
President Young called the m eeting to order at 7 :25 p.m.
2. Roll Call
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T he fo llow ing C omm issioners were present at ro ll call: Jeff Ja cobs, Jim B ri m eyer, C hris
N elson, Susan Sanger, Ron L atz, Sue Santa, and President Robert Y oung.
Also present were the C ity M anager (M r. M eyer); Director of C omm unity D evelopm ent
(M r. H arm ening); C ity C lerk (M s. Reichert); and Recording Secretary (M s. Sam son).
3. Approval of Minutes
a. Economic Development Authority Special Meeting Minutes of June 25, 2001
b. Economic Development Authority Minutes of June 4, 2001
T he m inutes were appro ved as presented.
4. Approval of Agenda
4a. Approval of agenda of July 2, 2001 meeting
It was m oved by C om m issioner Latz, seconded by Commissioner Brimeyer, to approve the
agenda. T he m otion passed 7-0.
5. Reports-None
a. Vendor Claims
It was m oved by Com mi ssioner Santa, seconded by Commissioner Latz, to approve vendor
claim s.
6. Old Business-None
7. New Business-None
8. Communications and Bills-None
9. Adjournment
President Young adjourn ed the m eeting at 7:27 p.m .
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