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HomeMy WebLinkAbout2019/09/03 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes EDA meeting St. Louis Park, Minnesota September 3, 2019 1. Call to order President Hallfin called the meeting to order at 6:30 p.m. Commissioners present: President Steve Hallfin, Tim Brausen, Rachel Harris, Thom Miller, Margaret Rog, and Jake Spano. Commissioners absent: Anne Mavity Staff present: Executive Director (Mr. Harmening), City Clerk (Ms. Kennedy), City Attorney (Mr. Knutson), Community Development Director (Ms. Barton), Deputy City Manager/Human Resources Director (Ms. Deno), Police Chief Harcey, Assistant Zoning Administrator (Mr. Morrison), Senior Planner (Mr. Walther), and Recording Secretary (Ms. Pappas). 2. Roll call 3. Approval of minutes 3a. EDA minutes of Aug. 5, 2019 It was moved by Commissioner Spano, seconded by Commissioner Brausen, to approve the Aug. 5, 2019 EDA meeting minutes as presented. The motion passed 6-0 (Commissioner Mavity absent). 4. Approval of agenda and items on EDA consent calendar 4a. Accept for filing EDA disbursement claims for the period of July 27 through August 23, 2019. 4b. Adopt EDA Resolution No. 19-09 accepting conveyance of 7341 Highway 7 property from the City of St. Louis Park. 4c. Adopt EDA Resolution No. 19-10 and EDA Resolution No. 19-11 approving the assignment and assumption and the assignment and subordination with 10 West End, LLC relative to the amended and restated redevelopment contract with Duke Realty and Limited Partnership. It was moved by Commissioner Brausen, seconded by Commissioner Spano, to approve the EDA agenda as presented and the items on the consent calendar. The motion passed 6-0 (Commissioner Mavity absent). 5. Reports – none 6. Old business – none DocuSign Envelope ID: 0421A444-12A5-4E5A-82A8-815AA744F1D1 Economic development authority -2- September 3, 2019 7. New Business – none 8. Communications – none 9. Adjournment The meeting adjourned at 6:35 p.m. ______________________________________ ______________________________________ Melissa Kennedy, secretary President Hallfin DocuSign Envelope ID: 0421A444-12A5-4E5A-82A8-815AA744F1D1