HomeMy WebLinkAbout1998/01/20 - ADMIN - Minutes - Economic Development Authority - RegularA(IA C ITY O F
ST. L O UIS
PARK
MINU TE S
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
January 20, 1998
1. Call to Order
President Jeff Jacobs called the meeting to order at 7:25 p.m.
2. Roll Call
The following Commissioners were present at roll call: Jeff Jacobs, Chris Nelson, Sue
Sanger, Ron Latz, Robert Young, and Mayor Gail Dorfinan.
Also present were the Executive Director (Mr . Meyer); Deputy City Manager (Ms . Kutzler);
City Attorney (Mr . Scott); Director of Community Development (Mr . Harmening); and City
Clerk (Ms. Larsen).
3. Approval of minutes of January 5, 1998 meeting
The minutes were approved as presented.
4. Approval of agenda of January 20, 1998
It was moved by Commissioner Nelson, seconded by Commissioner Dorfman to approve the
agenda. The motion passed 6-0.
5. Reports- None
6. Old Business - None
7. New Business - None
8. Communications and Bills
a. Vendor Claims
It was moved by Commissioner Young, seconded by Commissioner Sanger, to approve and
authorize payment of the vendor claims. The motion passed 6-0.
9. Adjournment
It was moved by Commissioner Latz, seconded by Commissioner Sanger, to adjourn the
meeting at 7:30 p.m. The motion passed 6-0.