HomeMy WebLinkAbout2000/05/01 - ADMIN - Minutes - Economic Development Authority - RegularAUnCITYOF
ST. LOUIS
PARK
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
May 1, 2000
1. Call to Order
President Young called the meeting to order at 7 :20 p.m.
2. Roll Call
The following Commi ssioners were present at roll call: Jim Brimeyer, Jeff Jacobs, Ron Latz,
Chris Nelson, Susan Sanger, Sue Santa, and President Robert Young.
Also present were the Executive Director (Mr. Meyer); Economic Development Coordinator
(Mr. Kleve); and Recording Secretary (Ms. Olson).
3. Approval of Minutes
a. Approval of Economic Development Authority minutes of Aprill?, 2000
meeting
The minutes were approved as presented.
4. Approval of Agenda
) 4a. Approval of agenda of May 1, 2000 meeting
It was moved by Commi ssioner Nelson, seconded by Commi ssioner Jacobs, to approve the
agenda. The motion passed 7-0.
5. Reports
Sa. Vendor Claim Report
It was moved by Commi ssioner Nelson, seconded by Commi ssioner Santa, to accept the report
for filing. The motion passed 7-0.
6. Old Business - None
7. New Business
7a. MSP Real Estate Development Contract Amendment
EDA Resolution No. 00-09
Mr. Kleve, Economic Development Coordinator presented a brief staff report.
It was moved by Commi ssioner Santa, seconded by Commi ssioner Latz, to approve EDA
Resolution No. 00-09 Awarding the Sale of, and Providing the Form Terms, Covenants and
Directions for the Issuance of a $3,531,853 Tax Increment Revenue Note, Series 2000A for the J Mill City Apartment project. The motion passed 7-0.
EDA Mi nutes -2- May 1, 2000
8. Communications and Bills - None
9. Adjournment
It was moved by Commissioner Jacobs, seconded by Commissioner Santa, to adjourn the
meeting at 7:23 p.m. The motion passed 7-0.