HomeMy WebLinkAbout1996/11/18 - ADMIN - Minutes - Economic Development Authority - RegularS C A N N E D
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CITYOF
ST. LOUIS
PARK
MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
November 18, 1996
1. Call to order
President Ja cobs call ed the m eeting to order at 7:00 p.m .
2. R oll cal]
T he fo ll ow in g comm ission ers w ere present at ro ll call: Jeff Ja cobs, Jeff A ppelquist, Sue San ger,
R on Latz, R obert Y oun g, Jim B rim eyer an d G ail D orfm an .
A lso present w ere the Executive D irector (M r. M eyer); D eputy C ity M an ager (M s. K utzler);
D irector of C omm un ity D evelopm ent (M r. H arm ening); C ity A ttorn ey (M r. W alston)
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3. E xecutiv e Session - Pendin g litigation
It w as m oved by C omm ission er A ppelquist, seconded by C omm issioner D orfm an , to adjourn to
executiv e session. Th e m otion passed 7-0.
4. Ap prov al of m inutes of O ctober 23
T here bein g no corr ection s, the m inutes w ere appro ved as presented.
5. A ppro val of agenda
It w as m oved by C om m ission er Sanger, seconded by C omm issioner A ppelquist, to appro ve the
agenda fo r N ovem ber 4, 19 96. T he m otion passed 7-0.
6. R eport s N on e
7. O ld busin ess -N one
8. N ew business
a. Metropolitan Livable Communities Fund - Tax Base Revitalization Account
Grant Application
Resolution EDA 96-10
It w as m ov ed by C omm ission er San ger, seconded by C om m issioner D orfm an to adopt
R esolution E D A 96-10 entitled "R esolution of the St. L ouis Par k Econom ic D evelopm ent
A uthority authorizin g application fo r the tax base revitalization accoun t, 4820 Excelsior B lvd."
T he m otion passed 7-0.
9. Bill s and com m un icati on s
a. Vendor claims
It was moved by Commissioner Sanger, seconded by Commissioner Young, to approve and
authorize payment. The motion passed 7-0.
b. Monthly financial report
It was moved by Commissioner Appelquist, seconded by Commissioner Latz, to approve and
order filed. The motion passed 7-0.
It was moved by Commissioner Latz, seconded by Commissioner Appelquist to recess the EDA
executive session until after the conclusion of the City Council meeting.
At the conclusion of the executive session it was moved by Commissioner Appelquist, seconded
by Commissioner Brimeyer, to direct Attorney Wayne Popham to draft a settlement agreement
with Wilkins Pontiac and bring it back to the EDA.
The motion passed 4-3.
10. Adjournment The meeting adjourned at 9:50 p.m.