HomeMy WebLinkAbout2000/10/02 - ADMIN - Minutes - Economic Development Authority - RegularAUh CITYOF
ST. LOUIS
PARK
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
OCTOBER 2, 2000
1. Call to Order
President Young called the meeting to order at 7:25 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.
Chris Nelson arrived at 7:26 p.m.
Also present were the City Manager (Mr. Meyer) and Recording Secretary (Ms. Olson).
3. Approval of Minutes
a. Economic Development Authority minutes of September 18, 2000
The minutes were approved as presented.
4.
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Approval of Agenda
4a. Approval of agenda of October 2, 2000 meeting
It was moved by Commissioner Latz, seconded by Commissioner Jacobs, to approve
the agenda. The motion passed 6-0.
5. Reports
Sa. Vendor Claims
It was moved by Commi ssioner Latz, seconded by Commissioner Jacobs, to accept the
all reports for filing. The motion passed 7-0.
6. Old Business - None
7. New Business
7a. Amendment to Attorney Services Agreement - Kennedy & Graven
Charlie Meyer, City Manager presented a staff report and recommended approval.
It was moved by Councilmember Latz, seconded by Councilmember Sanger, to authorize
the President and Executive Director to execute an amendment to the contract between the
St. Louis Park Economic Development Authority and Kennedy & Graven relating to
adjusting the hourly rates for legal services. The motion passed 7-0.
EDA Minutes -2- October 2, 2000
8. Communications and Bills - None
9. Adjournment
It was moved by Commissioner Jacobs, seconded by Commissioner Brimeyer, to adjourn
the meeting at 7:29 p.m. The motion passed 7-0.
President I )