HomeMy WebLinkAbout2001/02/05 - ADMIN - Minutes - Economic Development Authority - RegularAUh C IT Y O F
ST. L O UIS
PARK
SCANNED
O F F IC IA L M INU TE S
E C O N O M IC D E VE L O P ME N T A U TH O R IT Y
ST . L O U IS PA R K , M IN N E SO T A
FE B R U A R Y 5, 2001
1. C all to O rder
President Y oung call ed the m eeting to order at 7:2 5 p.m .
2. R oll C all
T he fo ll ow ing C om mi ssioners w ere present at ro ll call: Jeff Ja cobs, Jim B ri m eyer, C hris
N elson, Susan Sanger, Sue Santa, and President R obert Y oung. R on L atz arri ved at 7:26 p.m .
A lso present w ere the D eputy C ity M anager (Mr. Pires); C ity A ttorn ey (M r. Foli); Economi c
D evelopm ent C oordinator (Mr. K leve; and R ecording Secretary (M s. Ol son).
3. A ppro val of M inu tes
a. A pp roval of E con om ic D evelopm ent A uthority m inutes of
January 16, 2000 m eeting
T he mi n utes w ere appro ved as presented.
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7.
A p proval of A gend a
4a. A pp roval of agenda of February 5, 2001 m eeting
It w as m oved by C om m issioner Jacobs, seconded by C om m issioner N elson, to appro ve
the agenda. T he m otion passed 7-0.
R eports - N one
O ld B usiness - N one
N ew B usiness
7a. R esolution to C om m ence E m inent D om ain P roceedings on tw o properties in the
P ark C om m on s E ast redevelopm ent area
Mr. K leve, E conomi c D evelopm ent C oordinator presented a staff report. H e stated that
as of today staff had received all of the leases and w as com fo rt able not having to m ove
fo rw ard w ith this particular resolution.
It w as m oved by C omm issioner Ja cobs, seconded by C om mi ssioner Sanger, to table
R esolution to com m ence em inent dom ain pro ceedings on tw o pro pert ies in the Park
C om m ons E ast R edevelopm ent A rea. T he m otion passed 7-0.
8. C om m un ications and B ill s - N one
9. A djou rn m ent
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President Y oung adjourn ed the m eeting at 7:29 p.m .
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President