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M INUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK , MINNESOTA
November 6, 1995
1. Call to order
President Hanks called the meeting to order at 7: 15 p.m.
2. Roll Call
The following Commissioners were present at roll call: Jeff Jacobs, George Haun, Robert
Young, Lyle Hanks.
President Hanks said that Commissioners Sanger, Latz and Dorfman were in attendance at
a memorial service for former Israel Prime Minister Rabin.
Al so present were the Executive Director (Mr. Meyer); City Attorney (Mr. Sheehy) and
Director of Community Development (Mr . Harmening)
3. Approval of the Minutes of October 2, 1995
It was moved by Commissioner Haun, seconded by Commissioner Jacobs to approve. The
motion passed 4-0.
4. Approval of Agenda for November 6, 1995
It was moved by Commissioner Haun, seconded by Commissioner Jacobs, to approve the
agenda. The motion passed 4-0.
5. Unfinished business None
6. New Business
a. 1996 Economic Development Authority budget
It was moved by Commissioner Haun, seconded by Commissioner Jacobs, to schedule a
special meeting of the Economic Development Authority for Monday, November 20, 1995
at 6:30 p.m. to discuss the 1996 EDA budget. The motion passed 4-0.
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7. Other Business
Mr. Meyer said staff was proposing that a schematic plan of the Excelsior Boulevard
Project be submitted as a model for the Livable Communities Program. No action was
required on this item.
8. Communications and Bills
a. October 1995 financial statement
It was moved by Commissioner Jacobs, seconded by Commissioner Young, to approve
the October 1995 financial statement. The motion passed 4-0.
b. Vendor Claims
It was moved by Commissioner Jacobs, seconded by Commissioner Haun, to approve the
vendor claims and authorize payment. The motion passed 4-0.
9. Adjournment
It was moved by Commissioner Jacobs, seconded by Commissioner Haun, to adjourn the
meeting at 7:25 p.m. The motion passed 4-0.
ident Hanks
Executive Director
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