HomeMy WebLinkAbout2019/05/06 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
Economic development authority
St. Louis Park, Minnesota
May 6, 2019
1. Call to order
President Pro Tem Brausen called the meeting to order at 7:20 p.m.
Commissioners present: President Pro Tem Tim Brausen, Rachel Harris, Anne Mavity (arrived
7:23 p.m.) Thom Miller, Margaret Rog, and Jake Spano.
Commissioners absent: President Hallfin
Staff present: Executive Director (Mr. Harmening), Inspections Director (Mr. Hoffman), City
Attorney (Mr. Mattick), Management Assistant (Ms. Carrillo Perez), and Recording Secretary
(Ms. Pappas).
2. Roll call
3. Approval of minutes
3a. EDA minutes of April 1, 2019
It was moved by Commissioner Spano, seconded by Commissioner Miller, to approve the
April 1, 2019 meeting minutes as presented.
The motion passed 4-0-1 (Brausen abstained, President Hallfin and Commissioner Mavity
absent).
Commissioner Anne Mavity arrived 7:23 p.m.
5. Reports
5a. Approval of EDA Disbursements
It was moved by Commissioner Miller, seconded by Commissioner Spano, to approve the
EDA disbursements as presented.
The motion passed 6-0 (President Hallfin absent).
6. Old business - None
7. New business - None
8. Communications - None
9. Adjournment
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Economic development authority -2- May 6, 2019
The meeting adjourned at 7:24 p.m.
______________________________________ ______________________________________
Melissa Kennedy, Secretary President Hallfin
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