HomeMy WebLinkAbout2019/07/22 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
Special EDA meeting
St. Louis Park, Minnesota
July 22, 2019
1. Call to order
Vice President Brausen called the meeting to order at 6:34 p.m.
Commissioners present: Vice President Tim Brausen, Rachel Harris, Anne Mavity, Thom Miller,
Margaret Rog, and Jake Spano (arrived at meeting 6:38 p.m.).
Commissioners absent: President Steve Hallfin
Staff present: Executive Director (Mr. Harmening), CFO (Mr. Simon), Deputy City
Manager/Human Resources Director (Ms. Deno), Director of Operations & Recreation (Ms.
Walsh), Police Chief Harcey, Fire Chief Koering, Deputy Fire Chief Wolff, Communications
Manager (Ms. Smith), and Recording Secretary (Ms. Pappas).
2. Roll call
3. Approval of minutes
3a. EDA minutes of June 17, 2019
It was moved by Commissioner Mavity, seconded by Commissioner Miller, to approve the
EDA June 17, 2019 meeting minutes as presented.
The motion passed 5-0 (President Hallfin and Commissioner Spano absent).
4. Approval of agenda and items on EDA consent calendar
4a. Accept for filing city disbursement claims for the period of May 24 through July
5, 2019.
4b. Adopt EDA Resolution No. 19-07 approving the purchase agreement between
the EDA and Thomas C. Evans and Constance G. Evans for 5643 Minnetonka
Boulevard and authorize the President and Executive Director to execute the
documents necessary to complete the real estate transaction.
4c. Adopt EDA Resolution No. 19-08 finding the building at 3200 Lynn Ave S
structurally substandard to a degree requiring removal.
It was moved by Commissioner Harris, seconded by Commissioner Miller, to approve the
EDA consent calendar as presented.
The motion passed 5-0 (President Hallfin and Commissioner Spano absent).
5. Reports - none
6. Old business - none
DocuSign Envelope ID: 687B377C-CA3A-4E6B-8CCF-07D1E1E979F6
Economic Development Authority -2- July 22, 2019
7. New business - none
8. Communications - none
9. Adjournment
The meeting adjourned at 6:36 p.m.
______________________________________ ______________________________________
Melissa Kennedy, Secretary President Hallfin
DocuSign Envelope ID: 687B377C-CA3A-4E6B-8CCF-07D1E1E979F6