HomeMy WebLinkAbout1999/08/23 - ADMIN - Minutes - Economic Development Authority - Study Session. I
r
I A(fhCITYOF
ST. LOUIS
PARK
OFFICIAL MINUTES
SPECIAL MEETING
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
August 23, 1999 - 6:30 p.m.
1. Call to Order
President Young called the meeting to order at 6:30 p.m.
2. Roll Call
The following Commissioners were present at roll call: Jeff Jacobs, Chris Nelson, Ron Latz,
Sue Santa, Jim Brimeyer and President Robert Young.
Al so present were the Deputy City Manager (M r. Pires); Director of Community
Development (M r. Harmening); Economic Development Coordinator (M r. An derson); and
Secretary (M s. Larsen).
3.
' )
8
Motion to adjourn to executive session
A motion to adjourn to executive session to discuss possible litigation regarding Jennings
Properties at 4600, 4608 and 4630 Excelsior Boulevard was made by Commissioner Santa
and seconded by Commissioner Brimeyer. Motion passed unanimously.
4. Motion to reconvene special meeting of the EDA
Following that discussion, a motion to reconvene the special meeting of the EDA was made
by Commissioner Latz and seconded by Commissioner Jacobs. Motion passed unanimously.
5. Call to Order
President Young announced that the Economic Development Authority had met in executive
session to discuss possible litigation and entertained a motion to adjourn.
6. Motion to Adjourn
A motion to adjourn was made by Commissioner Jacobs and seconded by Commissioner
Latz. M otion passed unanimously. M eeting adjourned at 7.07 p.m.