HomeMy WebLinkAbout1998/01/05 - ADMIN - Minutes - Economic Development Authority - RegularSCANNED
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ST. LOUIS
PARK
MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
January 5, 1998
1. Call to Order
President Jeff Jacobs called the meeting to order at 7:35 p.m.
2. Roll Call
The following Commissioners were present at roll call: Jeff Jacobs, Chris Nelson, Sue
Sanger, Ron Latz, Robert Young, Jim Brimeyer 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); Planner
(Mr . Thorvig); and City Clerk (Ms. Larsen).
3. Approval of minutes ofDecember 15, 1997 meeting
The minutes were approved as presented.
4. Approval of agenda of January 5, 1998 meeting
It was moved by Commissioner Brimeyer, seconded by Commissioner Young, 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 Sanger, seconded by Commissioner Brimeyer, to approve and
authorize payment of the vendor claims. The motion passed 7-0.
9. Adjournment
It was moved by Commissioner Sanger, seconded by Co
meeting at 7:36 p.m. The motion passed 7-0
cobs, to adjourn the