HomeMy WebLinkAbout1996/08/19 - ADMIN - Minutes - Economic Development Authority - RegularSC ANNE
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I Affh CITYOF
ST. LOUIS
PARK
MINUTES - ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNE SOTA
AUGUST 19, 1996
7:15 P.M.
1. Call to order
V ice-President Jeff Ja cobs call ed th e m eetin g to order at 7:15 p.m .
2. Roll Call
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Th e fo ll owi ng C omm issioners w ere present at roll cal l: Jeff Ja cobs, Jeff A ppelquist, Sue San ger,
R obert Y oun g, G ail D orfm an , Jim B ri m eyer an d R on L atz
3. Ap pro v al of M inutes
E con om ic D evelopm ent A uthority m eeting of A ugu st 5, 1996 - M otion to approve th e m inutes as
wri tt en w as m ade by C omm issioner Y oun g an d seconded by C ommi ssioner B ri m eyer. M otion
pas sed 7-0
4. A pproval of agenda for Au gust 19 , 1996
M otion to appro ve agenda w as m ade by C omm issioner Ja cobs an d seconded by C omm issioner
D orfm an . M otion pas sed 7-0.
5. Rep ort s-n one
6. Old B usine ss-n one
7. New B us ines s-
a. E lection of O ffi cers to fi ll vacan cy left by resign ation of G eorge H aun
President:
M otion to nomi nate C ommi ssioner Jacobs President m ade by C ommi ssioner B ri m eyer. Seconded
by C omm issioner D orfm an .
M otion by C omm issioner D orfm an to cl ose nomi nations fo r President. Seconded by C ommi ssioner
Latz .
M otion to cl ose nomi nations pas sed un ani m ously.
M otion to elect C ommi ssioner Jacobs President pas sed un anim ously.
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Vice - President:
Motion to nominate Commissioner Latz as Vice-President made by Commissioner Sanger.
Seconded by Commissioner Appelquist.
Motion to nominate Commissioner Dorfman Vice-President made by Commissioner Brimeyer.
Seconded by Commissioner Latz.
Motion to close nominations for Vice-President made by Commissioner Latz. Seconded by
Commissioner Young.
Motion to close nominations passed unanimously.
Votes were taken by show of hands:
Commissioner Dorfman abstained
Commissioner Appelquist voted for Commissioner Dorfman.
Commissioner Sanger voted for Commissioner Latz
Commissioner Brimeyer voted for Commissioner Dorfman
Commissioner Young voted for Commissioner Dorfman
Commissioner Latz abstained
Commissioner Jacobs voted for Commissioner Dorfman
Commissioner Dorfman elected Vice-President 4-1 with 2 abstentions
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Secretary:
Motion to nominate Commissioner Latz Secretary made by Commissioner Dorfman. Seconded by
Commissioner Young.
Motion to close nominations made by Commissioner Dorfman. Seconded by Commissioner Latz.
Motion to close nominations passed unanimously.
Motion to elect Commissioner Latz Secretary passed unanimously.
Treasurer:
Motion to nominate Commissioner Young Treasurer made by Commissioner Sanger. Seconded by
Commissioner Dorfman.
Motion to cast unanimous ballot made by Commissioner Brimeyer. Seconded by Commissioner
Dorfman.
Commissioner Young elected Treasurer 6-0 with 1 abstention.
b. Victoria Ponds Townhome Project
Under the Redevelopment Agreement for this project, the EDA is required to approve the
Construction Plans for the project. Motion to approve the Construction Plans for the Victoria Ponds
Townhome Project pursuant to Section 3.2 of the Redevelopment Agreement between the EDA and
SVK Development, Inc. made by Commissioner Appelquist. Seconded by Commissioner Latz.
Motion passed unanimously.
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8. Communications and bills
a. Vendor Claims
Motion to approve and authorize payment of vendor claims made by Commissioner Dorfman.
Seconded by Commissioner Sanger. Motion passed unanimously.
9. Adjournment
Motion to adjourn made by Commissioner Dorfman. Seconded by Commissioner Latz. Motion
passed unanimously. Meeting adjourned 7:30 p.m.
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