HomeMy WebLinkAbout1999/10/04 - ADMIN - Minutes - Economic Development Authority - Regular7
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AUA CITYOF
ST. LOUIS
PARK
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
October 4, 1999
1. Call to Order
President Y oung called the meeting to order at 7:25 p.rn.
2. Roll Call
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The fo llow ing Com m issioners w ere present at ro ll call: Jim Brimeyer, Ron Latz, Jeff
Ja cobs, Chris N elson, Susan Sanger, Sue Santa, and President Robert Young.
A lso present w ere the Executive D irector (M r. M eyer); Com m unity Development
D irector (M r. H arm ening); and Recor ding Secretary (M s. Olson).
3. Approval of Minutes
a. Approval of Economic Development Authority minutes of September
21, 1999 meeting
The m inutes w ere appro ved as presented.
4. Approval of Agenda
4a. Approval of agenda of October 4, 1999 meeting
It w as m oved by Com m issioner Sanger, seconded by Comm issioner Ja cobs, to approve
the agenda. The motion passed 7-0.
5. Reports
5a. Vendor Claim Report
It w as m oved by Com m issioner Ja cobs, seconded by Com m issioner Santa, to accept the
report fo r filing. The motion passed 7-0.
6. Old Business - None
7. New Business
7a. Development Agreement - CSM/Rottlund Project
M r. H armening, Com m unity D evelopm ent D irector, indicated the purpose of the action
w as to fo rmalize the discussion at a prior meeting.
EDA M inutes -2- October 4, 1999
Commissioner Latz noted that in regard to the negotiation items on Page 6 of the
development agreement, the City was not interested in utilizing condemnation on this
project, however he would not completely rule out the use of condemnation on this or
other projects in the future.
Commissioner Sanger concurred with Commissioner Latz.
Commissioner Nelson stated that he also could not foresee a circumstance in the future
where he would be in favor of utilizing condemnation.
It was moved by Commissioner Sanger, seconded by Commissioner Jacobs, to authorize
staff to commence negotiations with CSM and Rottlund Companies on a development
agreement related to a redevelopment project proposed for an approximate 11 acre site
located southwest of the intersection of Zarthan Ave. and the south frontage road to
Highway 394. The motion passed 7-0.
8. Communications and Bills - None
9. Adjournment
It was moved by Commissioner Jacobs, seconded by Commissioner Sanger, to adjourn
the meeting at 7:30 p.m. The motion passed 7-0.