HomeMy WebLinkAbout2019/10/21 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
Oct. 21, 2019
1. Call to order
President Hallfin called the meeting to order at 6:20 p.m.
Commissioners present: President Steve Hallfin, Tim Brausen, Rachel Harris, Anne Mavity,
Thom Miller, Margaret Rog, and Jake Spano.
Commissioners absent: None.
Staff present: Executive Director (Mr. Harmening), Operations Recreation Director (Ms. Walsh),
Public Works Superintendent (Mr. Hanson), City Attorney (Mr. Knutson), Sr. Engineering Project
Manager (Mr. Sullivan), Recording Secretary (Ms. Pappas).
2. Roll call
3. Approval of minutes
3a. EDA meeting minutes of Oct. 7, 2019
It was moved by Commissioner Rog, seconded by Commissioner Miller, to approve the
Oct. 7, 2019 meeting minutes as presented.
The motion passed 7-0.
5. Reports
5a. CMAQ grant agreement with Metropolitan Council for SWLRT Beltline Blvd
station park & ride. EDA Resolution No. 19-13.
Mr. Harmening noted this agreement formalizes how the park & ride and the
disbursement of monies will work.
It was moved by Commissioner Spano, seconded by Commissioner Brausen, to adopt
EDA Resolution No. 19-13 approving the Subrecipient Agreement with the Metropolitan
Council for the SWLRT Beltline Blvd Station park & ride facility.
The motion passed 6-0-1 (Commissioner Mavity abstained).
6. New business – none
7. Adjournment
DocuSign Envelope ID: 28C68866-76B7-4A6D-869B-C4A31A710509
Economic development authority -2- Oct. 21, 2019
The meeting adjourned at 6:25 p.m.
______________________________________ ______________________________________
Melissa Kennedy, secretary President Hallfin
DocuSign Envelope ID: 28C68866-76B7-4A6D-869B-C4A31A710509