HomeMy WebLinkAbout2019/10/07 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
Oct. 7, 2019
1. Call to order
President Hallfin called the meeting to order at 6:20 p.m.
Commissioners present: President Steve Hallfin, Tim Brausen, Anne Mavity, Thom Miller, and
Jake Spano.
Commissioners absent: Margaret Rog and Rachel Harris
Staff present: Executive Director (Mr. Harmening), Engineering Director (Ms. Heiser), City
Attorney (Mr. Mattick), Sr. Management Analyst (Ms. Solano), and Recording Secretary (Ms.
Pappas).
2. Roll call
3. Approval of minutes
3a. EDA meeting minutes of Sept. 16, 2019
Commissioner Miller noted on page 2 it should read “…. the general public doesn’t know
we have two levies, a general levy and an HRA levy.”
It was moved by Commissioner Brausen, seconded by Commissioner Miller, to approve
the Sept. 16, 2019 meeting minutes as amended.
The motion passed 5-0 (Commissioners Rog and Harris absent).
4. Approval of agenda and items on EDA consent calendar
4a. Approval of EDA disbursement
It was moved by Commissioner Brausen, seconded by Commissioner Miller, to approve
the EDA agenda as presented and the items on the consent calendar.
The motion passed 5-0 (Commissioners Rog and Harris absent).
5. Reports - none
6. Old business - none
7. New business - none
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Economic development authority -2- Oct. 7, 2019
8. Communications – none
9. Adjournment
The meeting adjourned at 6:23 p.m.
______________________________________ ______________________________________
Melissa Kennedy, secretary President Hallfin
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