HomeMy WebLinkAbout2001/05/07 - ADMIN - Minutes - Economic Development Authority - RegularA(fh C IT Y O F
ST. LO UIS
PARK
SCANNED
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
MAY7,2001
1. Call to Order
President Y oung call ed the m eeting to order at 7:29 p.m .
2. Roll Call
T he fo ll ow ing C om m issioners w ere present at ro ll call: Jeff Ja cobs, Jim B ri m eyer, Ron L atz,
C hris N elson, Susan Sanger, Sue Santa, and President R obert Y oung.
A lso present w ere the E xecutive D irector (Mr. M eyer); E conomi c D evelopm ent C oordinator
(M r. K leve); D irector of C om m unity D evelopm ent (Mr. H arm ening) and C ity C lerk (M s.
R eichert).
3. Approval of Minutes
Economic Development Authority Minutes of April 16, 2001 - appro ved as presented
Economic Development Authority Minutes of March 19, 2001 - appro ved as presented
4.
)
Approval of Agenda
a. Approval of agenda of May 7, 2001
M otion by C om m issioner N elson, seconded by C om mi ssioner Ja cobs to appro ve the agenda
as presented. M otion passed unanim ously.
s. Reports
a. Vendor Claims
It w as m oved by C om m issioner Ja cobs, seconded by C omm issioner L atz, to accept all report s
fo r fi ling. T he m otion passed 6-0.
6. Communications and Bills - None
7. New Business
7a. Park Nicollet Contract Amendment
M otion to appro ve the Second A m endm ent to the C ontra ct fo r Pri vate R edevelopm ent
betw een the St. L ouis Park E conomi c D evelopm ent A uthori ty and PN M C H oldings subject to
any technical changes agreed upon by the attorn eys m ade by C ommi ssioner N elson and
second ed by C om m issioner B rim eyer. M otion passed unanim ously ..
7. Adjournment
President Y oung adjo urn ed the m eeting at 7:29 p.m .
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