HomeMy WebLinkAbout1999/03/01 - ADMIN - Minutes - Economic Development Authority - Regularr
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ST. LO UIS
PARK
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
March 1, 1999
1. Call to Order
President Jacobs called the meeting to order at 7:25 p.m.
2. Roll Call
1
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The following Commissioners were present at roll call: Gail Dorfman, Chris Nelson, Susan
Sanger, Ron Latz, Robert Young, Jim Brimeyer and President Jeff Jacobs.
Also present were the Executive Director (Mr. Meyer); Economic Development Coordinator
(Mr. Anderson); and Director of Community Development (Mr. Harmening).
3. Approval of minutes of February 1, 1999 meeting
The minutes were approved as presented.
4. Approval of agenda
4a. Approval of agenda of March 1, 1999 meeting
It was moved by Commissioner Nelson, seconded by Commissioner Latz, to approve the agenda.
The motion passed 7-0.
5. Reports - None
6. Old Business - None
7. New Business
7a. Amendment to Preliminary Development Agreement -- Phase I Park
Commons
Mr. Anderson, Economic Development Coordinator, briefly described the purpose of the
extension and explained details of the master plan development budget.
Commissioner Latz asked why the EDA's contribution had increased.
14. C om m unications
Mr. Meyer, City Manager announced the resignation of Diane Peters, Deputy City Clerk and the
upcoming retirement of Karen Elg, City Treasurer.
Mr. Meyer distributed copies of the Railroad Study for Councilmembers to review before March
8, 1999 study session.
Mr. Meyer commented on the current status of the A VR Amortization legislation.
15. Adjournment
It was moved by Councilmember Jacobs, seconded by Councilmember Nelson, to adjourn the
meeting at 8:22 p.m. The motion passed 7-0.