HomeMy WebLinkAbout1998/03/02 - ADMIN - Minutes - Economic Development Authority - Regular3
I
A~CITYOF
ST. LOUIS
PARK
SCANNED
MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
March 2, 1998
1. Call to Order
President Jeff Jacobs called the meeting to order at 7:25 p.m.
2. Roll Call
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The following Commissioners were present at roll call: Jeff Jacobs, Chris Nelson, Sue Sanger,
Ron Latz, Robert Young, Jim Brimeyer and Mayor Gail Dorfman.
Also present were the Executive Director (Mr . Meyer): Deputy City Manager (Ms. Kutzler);
City Attorney (Mr . Scott), Planning Coordinator (Ms. Erickson); and Director of Community
Development (Mr . Harmening).
3. Approval of minutes ofFebruary 17, 1998 meeting
The minutes were approved as presented.
4. Approval of agenda of March 2, 1998 meeting
It was moved by Commissioner Sanger, seconded by Commissioner Nelson, to approve the
agenda. The motion passed 7-0.
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 Latz, to approve and
authorize payment. The motion passed 7-0.
9. Adjournment
It was moved by Commissioner Nelson, seconded b
t 7:30 p.m. The motion passed 7-0.
Latz, to adjourn the