HomeMy WebLinkAbout1997/04/28 - ADMIN - Minutes - Economic Development Authority - RegularS C A N N E D
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MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
April 28, 1997
1. Call to order
President Jacobs called the meeting to order at 7:10 p.m.
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 Gail Dorfman.
Also present were the Executive Director (Mr. Meyer); Deputy City Clerk (Ms. Kutzler); City
Attorney (Mr. Scott); Economic Development Director (Mr. Anderson); Planning Coordinator
(Ms. Erickson); Director of Public Works (Mr. Rardin); Finance Director (Ms. McBride).
3. Approval of minutes of April 7, 1997
There being no amendments/corrections to the minutes, they were received as presented.
4. Approval of agenda for April 28, 1997
It was moved by Commissioner Latz, seconded by Commissioner Dorfman, to approve the
agenda. The motion passed 7-0.
5. Reports
a. Financial report for March 1997
It was moved by Commissioner Sanger, seconded by Commissioner Young, to receive the
report for filing. The motion passed 7-0.
6. Old business
a. 4820 Excelsior Blvd. demolition
M r. An derson noted arr an gem ents have been m ade with the pro perty own er of 4816 Excelsior
Blvd. to utilize the northeast portion of his site, if needed, to un dertak e som e of the
reconstru ction of the site duri ng th e dem olition project.
It was moved by Commissioner Sanger, seconded by Commissioner Latz, to accept a letter
establishing access arrangements with John Hoogesteger for use of his property located at 4816
Excelsior Blvd. to complete site and drainage improvement on the northeast comer of the 4820
Excelsior Blvd. property.
The motion passed 7-0.
7. New business
None.
8. Communications and bills
a. Vendor claims
It was moved by Commissioner Latz, seconded by Commissioner Dorfman, to approve and
authorize payment.
9. Adjournment
The meeting adjourned at 7:34.