HomeMy WebLinkAbout2000/07/17 - ADMIN - Minutes - Economic Development Authority - RegularA(fhCITYOF
ST. LOUIS
PARK
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
July 17, 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, Chris Nelson,
Ron Latz, Susan Sanger, Sue Santa, and President Robert Young.
Also present were the Executive Director (Mr. Meyer); Economic Development Coordinator
(Mr. Kleve); EDA Attorney (Mr. Lindall); Planning Manager (Ms. Jeremiah); Director of
Community Development (Mr. Harmening); and Recording Secretary (Ms. Olson).
3. Approval of Minutes
a. Approval of Economic Development Authority minutes of July 5, 2000
meeting
The minutes were approved as presented.
4. Approval of Agenda
4a. Approval of agenda of July 17, 2000 meeting
It was moved by Commissioner Jacobs, seconded by Commissioner Sanger, to approve the
agenda. The motion passed 6-0.
5. Reports
Sa. Investment Report
Sb. Financial Report
Sc. Vendor Claim Report
Robert Young asked if soil remediation charges on the Vendor claim report were pass through
charges. Ms. McGann stated that it was and that the city would be reimbursed for the charges.
It was moved by Commissioner Jacobs, seconded by Commissioner Latz, to accept the reports
for filing. The motion passed 6-0.
6. Old Business - None
7. New Business - None
EDA M inutes -2- Ju ly 17, 2000
8. Communications and Bills - None
9. Adjournment
It was moved by Commissioner Jacobs, seconded by Commissioner Santa, to adjourn the
meeting at 7:29 p.m. The motion passed 7-0.
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