HomeMy WebLinkAbout1996/08/19 - ADMIN - Agenda Packets - Economic Development Authority - RegularAUhCITYOF
ST. LOUIS
PARK
SC ANNE
AGENDA - ECONOM IC DEVELOPMENT AUTHORI TY
ST. LOUIS PARK , MINNESOTA
AUGUST 19, 1996
7:30 P.M.
1. C all to order
2. R oll C all
4 . A pprov al of M inut es
a. E con om ic D ev elopm en t A u th ority m eeting of August 5, 1996
A ction : C orr ection s/am en dm en ts to m in utes - M in utes appro ved as presented
4. A p prov al of agenda
a. A g enda
A ction : M otion to app ro v e - M otion to add/delete item (s)
5. R epo rt s-none
l 6. O ld B u sin ess - none
)
7. New Business
a. Election of Officers to fill vacancy left by resignation of George Haun
A ction : B y m otion elect officers for the remainder of 1996 in accordan ce with EDA
by-laws.
b. Victoria Ponds Townhome Project
Under the Redevelopment Agreement for this project, the EDA is required to approve the
Construction Plans for the project.
Action: Motion to approve the Construction Plans for the Victoria Ponds Townh ome
Project pursuan t to Section 3.2 of the Redevelopment Agreement betw een the
EDA and SVK Development, Inc.
8. Communications and bills
a*. Vendor Claims
y
J
Action: Motion to approve and authorize payment
9. Adjournm ent