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ST. LOUIS
PARK
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
April 5, 1999
1. Call to Order
President Jacobs called the meeting to order at 7:25 p.m.
2. Roll Call
The fo llow ing Com m issioners w ere present at ro ll call: Chri s N elson, Susan San ger, Ron Latz,
R obert Y oung, Jim Brim eyer and President Jeff Ja cobs.
Al so present w ere the Executive D irector (Mr. M eyer) and Secretary (M s. Olson).
3. Approval of minutes of March 15, 1999 meeting
W ith the follow ing change to the mi nutes: Item 7a, 4° Par agr aph, 2nd to last sentence should
read "Comm issioner N elson stated that if the billboar d w as removed, there would be a greater
fu nding gap", m inutes w ere appro ved as presented.
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4. Approval of agenda
4a. Approval of agenda of April 5, 1999 meeting
It w as moved by Com m issioner N elson, seconded by Comm issioner San ger, to approve the
agenda. The m otion passed 6-0.
5. Reports
5a. Vendor Claim Report
It w as moved by Com mi ssioner N elson, seconded by Comm issioner Young, to accept the report
fo r fil ing. The m otion passed 6-0.
6. Old Business - None
7. New Business - None
8. Communications and Bills - None
9. Adjournment
It w as moved by Com missioner N elson, seconded by
m eetin at 7:30 p.m . The motion passed 6-0.
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SSlO er, to adjourn the