HomeMy WebLinkAbout1997/02/18 - ADMIN - Minutes - Economic Development Authority - RegularA(fhCITY O F
ST. L O UIS
PARK
3CANNED
MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
February 18, 1997
1. Call to order
President Jacobs called the meeting to order at 7:20 p.m.
2. Roll call
The following Commissioners were present at roll call: Jeff Jacobs, Sue Sanger, Ron Latz,
Robert Young, Jim Brimeyer, Jeff Jacobs. Beverly Flanagan and Gail Dorfman arrived shortly
thereafter.
Also present were the Executive Director (Mr . Meyer); Deputy City Manager (Ms. Kutzler); City
Attorney (Mr. Steilen); Director of Community Development (Mr. Harmening); Economic
Development Coordinator (Mr. Anderson); Finance Director (Ms. McBride); and City Clerk (Ms.
Larsen).
3. Approval of minutes of February 3, 1997 meeting
There being no corrections or amendments, the minutes were approved as presented.
4. Approval of agenda for February 18 1997 meeting
It was moved by Commissioner Sanger, seconded by Commissioner Brimeyer, to approve the
agenda. The motion passed unanimously.
5. Reports-None
6. Old business-None
7. New business
a. Amendment to contract for private redevelopment between Park Nicollet Medical
Center Holdings (PNMC Holdings) and the St. Louis Park EDA
Amendment would allow for construction of a 48,000 sq. ft two-story building addition to the
west lot building (3850 Park Nicollet Blvd.).
M r. An derson briefly reviewed the report. In addition to the motion requested by staff, Mr.
An derson asked that the Authority consider a motion to appro ve the construction plan s for the
project such that they are consistent with the PUD pro cess.
Comm issioner Brimeyer referenced the Hwy . 10 0/E xcelsior Blvd. bridge. W as he right in saying
something needs to be done there at some point. Wh at is the timing, who pays an d how is a crisis
to be avoided when it comes time to do something.
M r. Steilen said the indirect sour ce perm it which was issued for this project requires that certain
im p ro v e m e n ts be made to the bridge an d ram ps prior to Phase II of the Par k Nicollet project.
P h a se II , d u e fo r co m p le tio n in 2 0 0 4 , ca nn o t b e sta rt ed until the bridge is tak en car e of. He
suggested staff start talking about this this year.
It was moved by Commissioner Brimeyer, seconded by Commissioner Latz, to approve the
amendment to Contract for Private Redevelopment dated March 30, 1993 between the St. Louis
Park EDA and Park Nicollet Medical Center Holdings and to approve construction plans for the
project such that they are consistent with the PUD process.
The motion passed unanimously.
8. Communications and bills
It was moved by Commissioner Sanger, seconded by Commissioner Dorfman, to approve the
claims and authorize payment.
The motion passed unanimously.
9. Adjournment
The meeting adjourned at 7:28 p.m.
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