Loading...
HomeMy WebLinkAbout2019/12/02 - ADMIN - Minutes - Economic Development Authority - RegularMI/ St. Louis Park JI «»vesov Official minutes EDA meeting St. Louis Park, Minnesota Dec. 2, 2019 1. Call to order President Hallfin called the meeting to order at 6:25 p.m. Commissioners present: President Steve Hallfin, Tim Brausen, Rachel Harris, Anne Mavity, Thom Miller, and Margaret Rog. Commissioners absent: Jake Spano, Tim Brausen Staff present: Executive Director (Mr. Harmening), Community Development Director (Ms. Barton), City Attorney (Mr. Mattick), Chief Financial Officer (Mr. Simon), Police Chief Harcey, Deputy City Manager/Human Resources Director (Ms. Deno), Building & Energy Director (Mr. Hoffman), Engineering Director (Ms. Heiser), Assistant Zoning Administrator (Mr. Morrison), Senior Planner (Mr. Walther), Planner (Ms. Monson), City Clerk (Ms. Kennedy), City Assessor (Mr. Bultema), Senior Engineering Project Manager (Mr. Sullivan), Transportation Engineer (Mr. Manibog), Senior Management Analyst (Ms. Solano), and Reco rding Secretary (Ms. Pappas). 2. Roll call 3. Approval of minutes 3a. EDA meeting minutes of November 4, 2019 It was moved by Commissioner Harris, seconded by Commissioner Miller, to approve the Nov. 4, 2019 meeting minutes as presented. The motion passed 5-0 (Commissioners Brausen and Spano absent). 4. Approval of agenda and items on EDA consent calendar 4a. Accept for filing EDA disbursement claims for the period of Oct. 26 through Nov. 22, 2019. 4b. Adopt EDA Resolution No. 19-14 approving the decertification of the Edgewood TIF District. 4c. Adopt EDA Resolution No. 19-15 modifying the tax increment financing plan for the Wolfe Lake TIF District to allow for additional pooling for affordable housing. 4d. Adopt EDA Resolution No. 19-16 modifying the tax increment financing plan for the Ellipse TIF District to allow for additional pooling for affordable housing. It was moved by Commissioner Mavity, seconded by Commissioner Harris, to approve the EDA agenda as presented and the items on the consent calendar. Economic Development Authority -2- Dec.2,2019 The motion passed 5-0 (Commissioners Brausen and Spano absent). 5. Reports - none 6. Old business - none 7. New business -none 8. Communications - none 9. Adjournment The meeting adjourned at 6:27 p.m.