HomeMy WebLinkAbout2017/06/05 - ADMIN - Minutes - Economic Development Authority - RegularAllft. Louis Park OFFICIAL MINUTES
MINNESOTA ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
JUNE 5, 2017
1. Call to Order
President Mavity called the meeting to order at 7:33 p.m.
Con-anissioners present: President Anne Mavity, Tim Brausen, Steve Hallfn, Gregg Lindberg,
Thom Miller, Susan Sanger, and Jake Spano.
Commissioners absent: None.
Staff present: Executive Director (Mr. Harmening), City Attorney (Mr. Mattick), Deputy City
Manager/Human Resources Director (Ms. Deno), City Clerk (Ms. Kennedy), and Recording
Secretary (Ms. Pappas).
2. Roll Call
3. Approval of Minutes
3a. Economic Development Authority Meeting Minutes May 15, 2017
It was moved by Commissioner Spano, seconded by Commissioner Brausen, to approve
the EDA minutes as presented.
The motion passed 7-0.
4. Approval of Agenda
It was moved by Commissioner Brausen, seconded by Commissioner Spano, to approve
the EDA agenda as presented.
The motion passed 7-0.
5. Reports
5a. Approval of EDA Disbursements
Commissioner Brausen stated he reviewed the disbursements in detail, noting the largest
expenditure was for the consultant for the city's visioning process, adding this is money
well spent.
It was moved by Commissioner Brausen, seconded by Commissioner Lindberg, to
approve the EDA Disbursements.
The motion passed 7-0.
6. Old Business - None
7. New Business - None
Economic Development Authority -2- June 5, 2017
8. Communications - None
9. Adjournment
The meeting adjourned at 7:34 p.m.
Melissa Kennedy, Secretary Anne Mavity, President