HomeMy WebLinkAbout1996/06/17 - ADMIN - Minutes - Economic Development Authority - RegularS C AN NE
MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
June 17, 1996
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1. Call to Order
Vice President Jacobs called the meeting to order at 7:20 pm.
2. Roll Call
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 City Manager (Charlie Meyer), City Attorney (Wayne Popham),
Deputy City Manager (Joanne Kutzler), Director of Community Development (Tom
Harmening), Economic Dev'I Coordinator (Dave Andersen), Director of Public Works (Mike
Rardin), Director of Parks & Recreation (Cris Gears), Director of Finance (Mac McBride),
Assistant Finance Director (Mark Felton), and Personnel Officer (Wally Wysopal).
3. Approval of Minutes
Minutes for the June 3, 1996 meeting were approved as submitted.
4. Approval of June 17 Agenda
It was moved by Commissioner Dorfman, seconded by Commissioner Young, to approve
the agenda as submitted. The motion passed 7-0.
5. Reports
a. Purchase of home: 3743 Ottawa Ave.
There was consensus to bring a neighborhood strategy plan to study session/next EDA
meeting. Staff was directed to explore different models (e.g.; Richfield).
It was moved by Commissioner Brimeyer, seconded by Commissioner Sanger, to approve
the proposed purchase. The motion passed 7-0.
6. Unfinished business -none
7. New Business -none
8. Communications and bills
a. Vendor claims
It was moved by Commissioner Dorfman, seconded by Commissioner Appelquist, to
approve the the vendor claims and authorize payment.
9. Adjournment
The meeting adjourned at 7:30 pm.
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