HomeMy WebLinkAbout1997/04/07 - ADMIN - Minutes - Economic Development Authority - RegularSCANNE:
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ST. LOUIS
PARK
MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
April 7, 1997
1. Call to order
The meeting was called to order at 7:10 p.m. by President Jeff Jacobs.
2. Roll call
Th e followi ng Commissioners were present: Jeff Jacobs, Beverly Flanagan, Sue Sanger, Ron
Latz, Robert Youn g, Jim Brimeyer and Gail Dorfman.
Also present were the Executive Director (Mr. Meyer); City Attorney (Mr. Scott); Deputy City
M an ager (M s. Kutzler); Director of Comm unity Development (Mr. Harm ening); Economic
Development Coordinator (Mr. An derson); Finan ce Director (Ms. McBride) and City Clerk (Ms.
Larsen).
3. Approval of minutes of March 17, 1997
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) Th ere being no corrections or additions to the minutes, the minutes were approved as presented.
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4 Approval of the agenda for April 7 1997
It was moved by Comm issioner Sanger, seconded by Commissioner Dorfman to approve the
agenda fo r April 7, 1997. The motion passed 7-0.
6. Old Business
6a. Bid tabulations: Asbestos abatement and demolition of building at 4820
Excelsior Blvd.
Resolution EDA 97-05
It was moved by Comm issioner Dorfman, seconded by Comm issioner Young, to adopt
Resolution EDA 97-05 entitled "Resolution accepting bid and authorizing execution of a contract
for asbestos abatement and demolition at 4820 Excelsior Blvd., Project 97-01."
The motion passed 7-0.
7. New Bus iness
a. Election of EDA officers for 1997
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It was moved by Commissioner Brimeyer, seconded by Commissioner Sanger, to elect the
officers for 1997 as presented in staffs report: President: Jeff Jacobs; Vice-President Gail
Dorfman; Secretary Ron Latz; Treasurer Robert Young; Executive Director Charles Meyer; and
Assistant Treasurer Kathleen McBride.
The motion passed 7-0.
b. Metropolitan Livable Communities Fund-Tax Base Revitalization Account Grant
It was moved by Commissioner Latz, seconded by Commissioner Sanger, to approve the grant
agreement and authorize the President and Executive Director to execute said agreement.
The motion passed 7-0.
8. Communications and bills
a. Vendor claims
It was moved by Commissioner Brimeyer, seconded by Commissioner Young to approve and
authorize payment. The motion passed 7-0.
b. Monthly financial reports for January and February 1997
It was moved by Commissioner Sanger, seconded by Commissioner Dorfman to accept the
report for filing. The motion passed 7-0.
9. Adjournment
The meeting adjourned at 7:25 on a motion passed uL
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