HomeMy WebLinkAbout1995/05/01 - ADMIN - Minutes - Economic Development Authority - Regular.CANNED
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MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
May 1, 1995
1. Call to order
President Hanks called the meeting to order at 7:00 p.m.
2. Roll call
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The following Commi ssioners were present at roll call: Jeff Jacobs, George Haun, Allen
Friedman, Ron Latz, Robert Young , Gail Dorfm an and Lyle Hanks.
Also present were the Executive Director (Mr. Meyer) and Director of Comm unity Development
(Mr . Harm ening).
3. Approval of the minutes
It was moved by Comm issioner Jacobs, seconded by Comm issioner Haun, to approve the minutes
of the April 3, 1995 Authority meeting. The motion passed 6-0-1 (Commi ssioner Young
abstained).
4. Approval of agenda
It was moved by Commi ssioner Jacobs, seconded by Comm issioner Haun, to approve the agenda
for May 1, 1995. The motion passed 7-0.
5. Reports
a. Authorize use of TIF funds for City of St. Louis Park Excelsior Blvd. Streetscape,
Project 95-10 - Resolution EDA 95-2
Mr . Meyer gave a brief background report on this request.
It was moved by Comm issioner Haun, seconded by Comm issioner Jacobs, to adopt Resolution
95-2 entitled "Resolution authorizing construction of City of St. Louis Park improvement Project
No. 95-10 and the transfer of tax increment funds to defray the costs of said project."
The motion passed 7-0.
6. Unfinished business - None
7. New business - None
8. Comm unications an d bills
a. M onthly financial report
It was moved by Commissioner Jacobs, seconded by Commissioner Dorfinan, to approve the
monthly financial report and receive for filing. The motion passed 7-0.
b. Vendor claims
It was moved by Commissioner Jacobs, seconded by Commissioner Haun, to approve and
authorize payment. The motion passed 7-0.
9. Adjournment
It was moved by Commissioner Jacobs, seconded by Commissioner Latz, to adjourn the meeting
at 7: 10 p.m. The motion passed 7-0.
President Hanks
Executive Director
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