HomeMy WebLinkAbout2020/09/08 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
Sept. 8, 2020
1. Call to order
President Harris called the meeting to order at 6:32 p.m.
2. Roll call
Commissioners present: President Harris, Tim Brausen, Larry Kraft, Anne Mavity, Nadia
Mohamed, Margaret Rog, and Jake Spano
Commissioners absent: None
Staff present: Executive Director (Mr. Harmening), City Attorney (Mr. Knutson), CFO (Ms.
Lammers), Community Development Director (Ms. Barton), Police Chief Harcey, Deputy City
Manager/Human Resources Director (Ms. Deno), Planning and Zoning Supervisor (Mr. Walther),
Senior Planner (Ms. Monson)
3. Approval of minutes
3a. EDA minutes of August 3, 2020
It was moved by Commissioner Rog, seconded by Commissioner Brausen, to approve the
August 3, 2020 meeting minutes as presented.
The motion passed 7-0.
4. Approval of EDA disbursement claims
4a. Approval of EDA disbursement claims
It was moved by Commissioner Brausen, seconded by Commissioner Spano, to approve
the EDA disbursement claims for the period of July 25 through August 28, 2020, as
presented.
The motion passed 7-0.
5. Reports - none
6. Old business - none
7. New business - none
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Economic Development Authority -2- Sept 8, 2020
8. Communications - none
9. Adjournment
The meeting adjourned at 6:34 p.m.
______________________________________ ______________________________________
Melissa Kennedy, secretary Rachel Harris, president
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