HomeMy WebLinkAbout1997/09/15 - ADMIN - Minutes - Economic Development Authority - RegularSC A N N E D
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A(fh CITY OF
ST. LOUIS
PARK
M IN U T ES
E C O N O M IC D EVE LO PM E N T AU TH O RI TY
ST . LO UIS PARK , M INN ESO T A
September 15, 1997
1. Call to order
President Jacobs called the meeting to order at 7:20 p.m.
2. Roll call
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The following Commissioners were present at roll call: Jeff Jacobs, Beverly Flanagan, Sue
Sanger, Robert Young, Jim Brimeyer and Gail Dorfman.
Also present were the City Manager (Mr . Meyer); Deputy City Manager (Ms. Kutzler);
Economic Development Coordinator (Mr. Anderson); and Administrative Intern (Ms. Schmidt).
3. Approval of minutes of September 2, 1997
Correction pg. 2, Commissioner Flanagan rephrased a paragraph, to wit, "Commissioner
Flanagan presented the April 7, 1997 Council minutes and staff report to substantiate her position
that when approving the 50% City funding towards alley construction and 100% towards soil
remediation, that the Council had been advised the remediation costs could be $250,000-
$300,000 and that possible funding sources were the Development Fund or TIF." On page 3,
item 7b, paragraph 3, after the motion and vote she said why she was opposed. She would like
the minutes to say, "It was Commissioner Flanagan's opinion that the $2.5 million improvement
plan for Wolfe Park did not appear in the public's best interest and hoped the park could be
improved for less money."
The minutes as amended were approved.
4. Approval of age nda for September 15, 1997
It was moved by Commissioner Dorfman, seconded by Commissioner Sanger, to approve the
agenda. The motion passed 5-0.
5. New business- None
6. Old business - None
7. Unfinished business -None
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8. Communications and bills
a . V e n d o r cl a im s
It w as m oved by C omm issioner Y oun g, seconded by C omm issioner B rim eyer to appro ve th e
vendor cl ai m s an d auth orize paym ent. Th e m otion pas sed un ani m ously.
9. Adjournment
It w as m oved by C omm issioner Fl an agan , seconded by C ommi ssioner San ger, to adjourn th e
m eetin g. at 7:30 p.m . Th e m otion pas sed un ani m ously.
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