HomeMy WebLinkAbout1996/12/02 - ADMIN - Minutes - Economic Development Authority - Regularffh CITYOF
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MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
December 2, 1996
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1. Call to order
President Jacobs called the m eeting to order at 7:15 p.m.
2. Roll call
Th e fo llowi ng Comm issioners w ere present at ro ll call: Jeff Jacobs, Jeff Appelquist, Sue
San ger, Ron Latz, Robert Youn g, Gail Dorfm an
A lso present w ere th e Executive D irector (Mr . M eyer); City Attorney (M r. W alston); Director
of Comm uni ty Developm ent (Mr . H arm eni ng).
3. Ap pro val of minutes of No vember 18, 1996
Th ere being no corrections or am endm ents, the m inutes w ere received as presented.
4. Approval of agenda for Dece mb er 2, 1996
It w as m oved by Comm issioner D orfm an , seconded by Commi ssioner Appelquist, to approve
th e agenda fo r Decem ber 2. Th e m otion passed 6-0.
5. Re port s N one
6. Old business N one
7. N ew business
a. Contract for private redevelopment between the St. Louis Park Economic
Development Authority and Park Shore Assisted Living. LLC
The developer requested a tw o-w eek deferral of thi s m atter.
It w as m oved by Comm issioner Latz, seconded by Comm issioner Youn g, to defer thi s item
un til D ecem ber 16, 1996. Th e m otion pas sed 6-0.
8. Communications and bills
It w as m oved by Commi ssioner Dorfm an , seconded by Commi ssioner San ger to approve the
vendor claims an d auth orize paym ent. Th e motion pas sed 6-0.
9. Adjournment
Th e m eeting adjourn ed at 7:25 p.m . on a m otion by Comm issioner San ger, seconded by
Comm issioner A ppelquist.
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