HomeMy WebLinkAbout2000/12/18 - ADMIN - Minutes - Economic Development Authority - RegularArth C ITY O F
ST. L O UIS
PARK
SCANNED
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
DECEMBER 18, 2000
1. Call to Order
President Young called the meeting to order at 7 :00 p.m.
2. Roll Call
The following Commissioners were present at roll call: Jim Brimeyer, Jeff Jacobs, Ron Latz,
Susan Sanger, Sue Santa, and President Robert Young.
Also present were the City Manager (Mr. Meyer); Economic Development Coordinator (Mr.
Kleve); and Recording Secretary (Ms. Olson).
3. Approval of Minutes
a. Approval of Economic Development Authority minutes of
December 4, 2000 meeting
The minutes were approved as presented.
) b. EDA Executive Session Minutes of July 24, 2000
The minutes were approved as presented.
4. Approval of Agenda
4a. Approval of agenda of December 18, 2000 meeting
It was moved by Commissioner Jacobs, seconded by Commissioner Sanger, to approve
the agenda. The motion passed 7-0.
5. Reports
Sa. Vendor Claims
It was moved by Commissioner Santa, seconded by Commissioner Latz, to accept all
reports for filing. The motion passed 7-0.
6. Old Business - None
7. New Business
7a. Approve 2001 budget and 2000 budget revisions
Mr. Kleve, Economic Development Coordinator presented a staff report and
recommended approval.
E D A M e e tin g M in u te s -2 - D ecem ber 18 , 200 1
It was moved by Commissioner Jacobs, seconded by Commissioner Sanger, to approve
the proposed 2001 and revised 2000 budgets. The motion passed 7-0.
7b. Acquisition of 4500 Excelsior Boulevard
Mr . Kleve, Economic Development Coordinator presented a staff report and
recommended approval.
It was moved by Commissioner Nelson seconded by Commissioner Jacobs, to authorize
the execution of a Purchase Agreement for the property at 4500 Excelsior Boulevard.
The motion passed 7-0.
8. Communications and Bills - None
9. Adjournment
President Young adjourned the meeting at 7:10 p.m.
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