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ST. LOUIS
PARK
MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK , MINNESOTA
SEPTEMBER 16, 1996
7:25 P.M.
1. Call to order - T he m eeting was called to order at 7:25 p.m.
2. R oll call - Present were C ommi ssioners Ja cobs, Appelquist, San ger, D orfm an,
Brim eyer, Young and Latz
Also present were the Executive Director (Mr. Meyer); City Attorney (Mr. Knutson);
D irect or of C omm unity Developm ent (Mr . Hann ening); Deputy City Manager (Ms.
K utzl er).
3. A ppro val of mi nutes - Th ere bein g no chan ges or corr ect ions to th e min utes of Septem ber
3, 1996, they were received as presented.
4. A ppro val of the agenda fo r Septem ber 16, 1996 - E xecu tive D irector Mr. M eyer said that
item 6. W ilki ns Pontiac had been rem oved fr om th e agenda. A m otion to approve the
agenda as am ended w as m ade by C ommi ssioner D orfman, sec onded by C ommi ssioner
San ger an d passed 7-0.
5. R eport s - N one.
l
) 6. Ol d business - N one.
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7. N ew business - N one
8. C omm unications an d bill s
a.Vendor claims - M otion to approve an d auth oriz e paym ent of vendor claim s m ade
by C ommi ssioner San ger, seconded by C ommi ssioner Appelquist pas sed 7-0.
9. Adjournm ent - M otion to adjourn w as m ade by C ommi ssioner San ger, seconded by
C ommi ssioner L atz w hi ch pas sed unanim ously. Th e m eetin g adjourn ed at 7:27 p.m .