HomeMy WebLinkAbout1999/08/02 - ADMIN - Minutes - Economic Development Authority - Regular<
I
AURCITYOF
ST. LOUIS
PARK
@437
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
August 2, 1999
1. Call to Order
President Young called the meeting to order at 7:20 p.m.
2. Roll Call
The following Commissioners were present at roll call: Jeff Jacobs, Chris Nelson, Susan Sanger,
Ron Latz, Sue Santa, Jim Brimeyer and President Robert Young.
Al so present were the Executive Director (Mr . Meyer); Director of Community Development
(Mr . Harmening); Economi c Development Coordinator (Mr . An derson); and Recording Secretary
(M s. Olson).
3. Approval of Minutes
3a. Approval of Economic Development Authority minutes of July 19, 1999 meeting
With a minor correction, the minutes were approved as presented.
l
)
J
3b. Approval of Special Economic Development Authority minutes of July 26, 1999
meeting
The minutes were approved as presented.
4. Approval of Agenda
4a. Approval of agenda of August 2, 1999 meeting
It was moved by Comm issioner Jacobs, seconded by Comm issioner Nelson, to approve the
agenda. The motion passed 7-0.
5. Reports
Sa. Vendor Claim Report
It was moved by Commi ssioner Jacobs, seconded by Commissioner Nelson, to accept the
report for filing. The motion passed 7-0.
6. Old Business - None
7. New Business
7a. Parkwood Shores Assisted Living Project - Phase II
Mr . An derson, Economic Development Coordinator presented a staff report.
It was moved by Commi ssioner Sanger, seconded by Commi ssioner Brimeyer, to amend the
agreement to provide that the developer will reimburse the City for all of its legal and other
consulting fees for this amendment to the TIF District.
E D A Mi nutes -2- August 2, 1999
C ommi ssioner L atz asked staff to cl arify if the costs already outlined w ere separa te fr om the legal
fe es.
Mr . An derson, E conomi c D evelopm ent C oordinator stated that the refe rence w as m ade to all the
costs being the sam e and the developer w as to reim burse those expenses.
It w as m oved by C omm issioner N elson, seconded by C ommi ssioner Sanger, to adopt a resolution
requesting the C ity C ouncil of the C ity of St. L ouis Park to call fo r a public hearing on Septem ber
20, 19 99 on the M odification of R edevelopm ent Project N o. 1 and the M odification of the Park
C enter B oulevard H ou sing Tax In crem ent Financing D istrict w ith the am endm ent recom m ended
by C om m issioner Sanger. The m otion passed 7-0.
8. Communications and Bills - None
9. Adjournment
It w as m oved by C om m issioner N elson, seconded by C omm issioner Sanger, to adjourn the
m eeting at 7:2 5 p.m . T he m otion passed 7-0.