HomeMy WebLinkAbout1996/11/04 - ADMIN - Minutes - Economic Development Authority - RegularSC A N N E D
ffhCITY OF
ST. LOUIS
'ARK
MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
November 4, 1996
1. Call to order
President Jacobs called the meeting to order at 7:00 p.m.
2. Roll call
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The following commissioners were present at roll call: Jeff Jacobs, Jeff Appelquist, Sue Sanger,
Ron Latz, Robert Young, Jim Brimeyer and Gail Dorfman.
Also present were the Executive Director (Mr. Meyer); Deputy City Manager (Ms. Kutzler);
Director of Community Development (Mr. Harmening); City Attorney (Mr. Walston)
3. Executive Session-Pending litigation
It was moved by Commissioner Appelquist, seconded by Commissioner Dorfman, to adjourn to
executive session. The motion passed 7-0.
> 4. Approval of minutes of October 23
There being no corrections, the minutes were approved as presented.
5. Approval of agenda
It was moved by Commissioner Sanger, seconded by Commissioner Appelquist, to approve the
agenda for November 4, 1996. The motion passed 7-0.
6. Reports None
7. Old business - None
8. New business
a. Metropolitan Livable Communities Fund - Tax Base Revitalization Account
Grant Application
Resolution EDA 96-10
It was moved by Commissioner Sanger, seconded by Commissioner Dorfman to adopt
Resolution EDA 96-10 entitled "Resolution of the St. Louis Park Economic Development
Authority authorizing application for the tax base revitalization account, 4820 Excelsior Blvd."
The motion passed 7-0.
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9. Bills and communications
a. Vendor claims
It was moved by Comm issioner Sanger, seconded by Comm issioner Youn g, to approve and
authorize payment. The motion passed 7-0.
b. Monthly financial report
It was moved by Commissioner Appelquist, seconded by Comm issioner Latz, to approve an d
order filed. The motion passed 7-0.
It was moved by Commissioner Latz, seconded by Comm issioner Appelquist to recess the EDA
executive session until after the conclusion of the City Coun cil meeting.
At the conclusion of the executive session it was moved by Comm issioner Appelquist, seconded
by Comm issioner Brimeyer, to direct Attorney Wayne Popham to draft a settlement agreement
with W ilkins Pontiac and bring it back to the EDA.
The motion passed 4-3.
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10. Adjournm ent The meeting adjourned at 9:50 . .
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