HomeMy WebLinkAbout2016/01/04 - ADMIN - Minutes - Economic Development Authority - RegularffISt. Louis Park OFFICIAL MINUTES
M I N N E 5 0 T A ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
JANUARY 4, 2016
1. Call to Order
President Mavity called the meeting to order at 7:21 p.m.
Commissioners present: President Anne Mavity, Tim Brausen, Steve Hallfin, Gregg Lindberg,
Thom Miller, Susan Sanger, and Jake Spano.
Commissioners absent: None.
Staff present: Executive Director (Mr. Harmening), Deputy City Manager/Human Resources
Director (Ms. Deno), Communications Specialist (Ms. Pribbenow), and Recording Secretary
(Ms. Batra).
2. Roll Call
3. Approval of Minutes
3a. Economic Development Authority Meeting Minutes December 21, 2015
It was moved by Commissioner Sanger, seconded by Commissioner Lindberg, 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
It was moved by Commissioner Lindberg, seconded by Commissioner Sanger, to approve
the EDA Disbursements.
The motion passed 7-0.
6. Old Business - None
7. New Business
7a. Electing 2016 Economic Development Authority Officers.
Economic Development Authority -2- January 4, 2016
Commissioner Sanger nominated President Mavity as President and Commissioner
Hallfn as Vice President.
Commissioner Spano stated that he served as Treasurer in 2015; however, due to his
increase in duties as Mayor, he respectfully steps down from the position of Treasurer.
It was moved by Commissioner Sanger, seconded by Commissioner Spano, to approve a
Motion to elect Anne Mavity as President, and Steve Hallfin as Vice -President to the
Economic Development Authorityfor the 2016 term.
The motion passed 7-0.
It was moved by Commissioner Halm, seconded by Commissioner Brausen, to approve
a Motion to elect Gregg Lindberg as Treasurer to the Economic Development Authority
for the 2016 term.
The motion passed 7-0.
8. Communications - None
9. Adjournment
The meeting adjourned at 7:23 p.m.
Meliss Kennedy, Secretary Anne Mavity, President