HomeMy WebLinkAbout2020/08/03 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
August 3, 2020
1. Call to order
President Harris called the meeting to order at 6:20 p.m.
2. Roll call
Commissioners present: President Harris, Tim Brausen, Larry Kraft, Anne Mavity, Nadia
Mohamed, and Margaret Rog.
Commissioners absent: Jake Spano
Staff present: Executive Director (Mr. Harmening), Police Chief Harcey, Operations &
Recreation Director (Ms. Walsh), Recreations & Facilities Supervisor (Ms. Shingles), Community
Development Director (Ms. Barton), City Attorney (Mr. Knutson), Housing Supervisor/Deputy
Community Development Director (Ms. Schnitker), Assistant Housing Supervisor (Ms. Olson),
Senior Management Analyst (Ms. Solano), and Recording Secretary (Ms. Pappas).
3. Approval of minutes
3a. EDA minutes of July 6, 2020
It was moved by Commissioner Rog, seconded by Commissioner Brausen, to approve the
July 6, 2020 minutes as presented.
The motion passed 6-0 (Commissioner Spano 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.
The motion passed 6-0 (Commissioner Spano absent).
5. Reports - none
6. Old business - none
7. New business - none
8. Communications – none
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Economic Development Authority -2- August 3, 2020
9. Adjournment
The meeting adjourned at 6:23 p.m.
______________________________________ ______________________________________
Melissa Kennedy, secretary Rachel Harris, president
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