HomeMy WebLinkAbout1998/04/06 - ADMIN - Minutes - Economic Development Authority - Regular)
I
A~CITYOF
ST. LOUIS
PARK
SCANNED
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
April 6, 1998
1. Call to Order
President Jeff Jacobs called the meeting to order at 7:26 p.m.
2. Roll Call
The following Commissioners were present at roll call: Jeff Jacobs, Chris Nelson, Sue Sanger, and
Mayor Gail Dorfman.
Also present were the Executive Director (Mr . Meyer): Deputy City Manager (Ms. Kutzler); and
Zoning Director (Mr . Moore).
3. Approval of minutes ofMarch 16, 1998 meeting
The minutes were approved as presented.
4. Approval of agenda of April 6, 1998 meeting
) It was moved by Commissioner Sanger, seconded by Commissioner Dorfman, to approve the agenda
) The motion passed 4-0.
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5. Reports - None
6. Old Business - None
7. New Business - None
8. Communications and Bills
a Vendor Claims
It was moved by Commissioner Dorfman, seconded by Commissioner Sanger, to approve and
authorize payment. The motion passed 4-0.
9. Adjournment
It was moved by Commissioner Nelson, seconded by Commissioner Sanger, to adjourn the meeting
at 7:28 p.m. The motion passed 4-0.