HomeMy WebLinkAbout1996/06/03 - ADMIN - Minutes - Economic Development Authority - Regular)
I
MINUTE S
ECONOMIC DEVE LOPMENT AUTHORITY
ST. LOUIS PARK , MINNESOTA
June 3, 1996
1. Call to order
Vice-president Jacobs called the meeting to order at 7: 15 p.m.
2. Roll call
The following Commissioners were present at roll call: Jeff Jacobs, Jeff Appelquist, Sue Sanger,
Robert Young, and Jim Brimeyer
Also present were the Executive Director (Mr . Meyer); City Attorney (Mr . Steilen); Director of
Community Development (Mr . Harmening); Economic Development Coordinator (Mr .
Anderson).
3. Approval of minutes
There being no amendments/corrections, the minutes were approved as presented.
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4. Approval of agenda
It was moved by Commissioner Appelquist, seconded by Commissioner Young, to approve the
agenda for June 3, 1996.
5. 4820 Excelsior Blvd. - Authorize Executive Director to sign leases
Mr . Meyer noted the building at 4820 Excelsior had been acquired and the leases were the
standard 30-day lease.
Commissioner Sanger thought the matter of relocation was not going to be included in the leases.
Mr . Steilen said there was a waiver of relocation assistance that is addressed in the lease. This was
to avoid the City acquiring a piece of property and then having to spend three times the purchase
price for relocation of tenants.
Mr . Meyer said at a study session this had been discussed and it was his recollection that reference
to relocation expenses be deleted. He suggested that as part of the motion add that paragraph
18.7 be deleted.
It was moved by Commissioner Sanger, seconded by Commissioner Young, to authorize
execution of the leases with paragraph 18. 7 deleted.
Mi nutes - EDA
June 3, 1996
The motion passed 5-0.
6. Ol d business None.
7. New business None
8. Communications and bills
a. Vendor claims
By consent, motion to approve and authorize paym ent
9. Adjournment
The meeting adjourned at 7:22 p.m.