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MINUTES
ECONOMIC DEVELOPM ENT AUTHORI TY
ST. LOUIS PARK , MINNESOTA
June 5, 1995
1. Call to order
The meeting was called to order by President Hanks at 7:00 p.m.
2. Roll call
The following Commissioners were present at roll call: George Haun, Allen Friedman, Ron Latz,
Robert Young, Gail Dorfman, Lyle Hanks.
Also present were the Executive Director (Mr. Meyer); City Attorney (Mr. Sheehy); Director of
Community Development (Mr. Harmening).
3. Approval of May 1, 1995 minutes
It was moved by Commissioner Haun, seconded by Commissioner Dorfman, to approve the
minutes of the May 1, 1995 meeting. The motion passed 6-0.
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4. Approval of agenda
It was moved by Commissioner Friedman, seconded by Commissioner Haun, to approve the
agenda for June 5, 1995. The motion passed 6-0.
5. Reports None
6. Unfinished business None
7. New business None
8. Communications and bills
a. May financial statement
It was moved by Commissioner Haun, seconded by Commissioner Friedman, to approve the May
financial statement and receive for filing. The motion passed 6-0.
b. Vendor claims
It was moved by Commissioner Latz, seconded by Commissioner Haun, to approve the vendor
claims list and authorize payment. The motion passed 6-0.
At the request of C om mi ssioner H aun, M r. M eyer gave an update on the pro gress of the
Streetscape project.
9. Adjournm ent
On a m otion by C omm issioner Latz, seconded by Commissioner H aun, the meeting adjourn ed at
7.05 p.m .
President H anks
E xecutive D irector