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HomeMy WebLinkAbout2001/03/19 - ADMIN - Minutes - Economic Development Authority - RegularArth CITYOF ST. LOUIS PARK SCANNED OFFICIAL MINUTES ECONOMIC DEVELOPME NT AUTHORITY ST. LOUIS PARK, MINNESOTA MARCH 19, 2001 1. Call to Order President Young called the meeting to order at 7:25 p.m. 2. Roll Call The following Commi ssioners 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. Foli); Economi c Development Coordinator (Mr. Kleve); and Recording Secretary (M s. Olson). 3. Approval of Minutes a. None 4. Approval of Agenda a. Approval of agenda of March 19, 2001 It was moved by Commissioner Latz, seconded by Commi ssioner Nelson, to approve the agenda. The motion passed 7-0. ) 5. Reports a. Vendor Claims It was moved by Commissioner Jacobs, seconded by Commi ssioner Sanger, to accept all reports for filing. The motion passed 7-0. 6. Old Business - None 7. New Business - None 8. Communications and Bills - None 9. Adjournment President Young adjourned the meeting at 7:29 p.m. . 4 -