HomeMy WebLinkAbout1997/10/20 - ADMIN - Minutes - Economic Development Authority - RegularSC AN N ED
A~CITY O F
ST. LOUIS
PARK
MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
October 20, 1997
1. Call to Order
President Jacobs called the meeting to order at 7:20 p.m.
He invited former City Attorney Jim Steilen to join him at the podium where he read and
presented to him a plaque for his many years of dedicated service to the City of St. Louis Park.
2. Roll call
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The following Commissioners were present at roll call: Jeff Jacobs, Beverly Flanagan, 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); Director of Community Development (Mr. Harmening); Economic
Development Coordinator); Finance Director (Ms. McBride); City Clerk (Ms. Larsen)
3. Approval of minutes of October 6, 1997 meeting
There being no corrections/amendments, the minutes were approved as presented.
4. Approval of agenda for October 20. 1997
It was moved by Commissioner Sanger, seconded by Commissioner Latz, 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 Latz, seconded by Commissioner Brimeyer, to approve the
vendor claims and authorize payment. The motion passed 7-0.
9. Adjournment
The meeting adjourn ed at 7:28 on a motion by Comm issioner Flanagan, seconded by
Commi ssioner Sanger, which passed 7-0. a j
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President