HomeMy WebLinkAbout2020/02/03 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
Feb. 3, 2020
1. Call to order
President Harris called the meeting to order at 6:25 p.m.
Commissioners present: President Harris, Tim Brausen, Larry Kraft, Anne Mavity, Margaret Rog,
and Jake Spano.
Commissioner absent: Nadia Mohamed.
Staff present: Executive Director (Mr. Harmening), Community Development Director (Ms.
Barton), City Attorney (Mr. Mattick), Planning/Zoning Supervisor (Ms. McMonigal), Senior
Engineering Project Manager (Mr. Sullivan), Project Engineer (Mr. Weisen), Senior Management
Analyst (Ms. Solano), and Recording Secretary (Ms. Pappas).
2. Roll call
3. Approval of minutes
3a. EDA meeting minutes Jan. 6, 2020
It was moved by Commissioner Spano, seconded by Commissioner Brausen, to approve
the Jan. 6, 2020 EDA meeting minutes as presented.
The motion passed 6-0 (Commissioner Mohamed absent).
4. Approval of agenda and items on EDA consent calendar
It was moved by Commissioner Brausen, seconded by Commissioner Rog, to approve the
EDA agenda as presented and the items on the consent calendar, and to accept for filing
EDA disbursement claims for the period of Dec. 28, 2019 through Jan. 24, 2020.
The motion passed 6-0 (Commissioner Mohamed absent).
5. Reports - none
6. Old business - none
7. New business - none
8. Communications – none
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Economic Development Authority -2- Feb. 3, 2020
9. Adjournment
The meeting adjourned at 6:30 p.m.
______________________________________ ______________________________________
Melissa Kennedy, secretary President Rachel Harris
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