HomeMy WebLinkAbout1995/01/03 - ADMIN - Minutes - Economic Development Authority - RegularSCANNED
)
I
MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
Tuesday, January 3, 1995
1. Call to order
President Hanks called the meeting to order immediately following the City Council meeting.
2. Roll call
The following Commissioners were present at roll call: Jeff Jacobs, George Haun, Allen
Friedman, Ron Latz, Robert Young and Lyle Hanks.
Also present were the Executive Director (Mr. Meyer); Deputy City Attorney (Ms. Pace);
Director of Community Development (Mr. Hagen); Assistant to the City Manager (Mr. Larson).
3. Approval of the minutes
1
)
J
It was moved by Commissioner Jacobs, seconded by Commissioner Young, to approve the
minutes of the December 5, 1994 EDA meeting. The motion passed 4-0-2 (Commissioners
Friedman and Haun abstained).
4. Approval of agenda
l
=O
It was moved by Commissioner Jacobs, seconded by Commissioner Latz, to approve the agenda
for January 3 with the deferral ofitem 5a. Parkshore Assisted Living project to the January 9,
1995 study session. The motion passed 6-0.
5. Reports - Deferred
6. Other business - None
7. Communications and bills
a. Vendor claims
It was moved by Commissioner Jacobs, seconded by Commissioner Young, to approve the
vendor claims and authorize payment. The motion passed 6-0.
8. Adjournment
The meeting adjourned at 8:15 p.m. on a motion by Commissioner Jacobs, seconded by
Commissioner Haun.
(over)
.4.A/»
Executive Director /
/