HomeMy WebLinkAbout2016/01/19 - ADMIN - Minutes - Economic Development Authority - RegularIII St, Louis Park
MINNESOTA
1. Call to Order
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
JANUARY 19, 2016
President Mavity called the meeting to order at 7:20 p.m.
Commissioners present: President Anne Mavity, Steve Hallfin, Gregg Lindberg, 'Thom Miller,
Susan Sanger, and Jake Spano.
Commissioners absent; Tim Brausen.
Staff present: Executive Director (Mr. Harmening), Economic Development Coordinator (Mr.
Hunt), City Attorney (Mr. Mattick), Communications Coordinator (Ms. Larson), and Recording
Secretary (Ms. Staple).
2. Roll Call
3. Approval of Minutes
3a. Economic Development Authority Minutes January 4, 2016
It was moved by Commissioner Miller, seconded by Commissioner Spano, to approve the
EDA minutes as presented
The motion passed 6-0.
4. Approval of Agenda
The agenda was approved as presented
5. Reports - None
6. Old Business - None
7. New Business
7a. Call for Public Hearing to Consider Establishment of the Wayzata Boulevard
TIF District. EDA Resolution No. 16-01
Mr. Hunt presented the staff report. He stated that in 2012 the EDA prequalified the area
to establish a TIF district and noted that there is a timeline in which the EDA has to
establish that TIF district, which would require a public hearing.
President Mavity noted that Member Brausen is not present but has voiced his support for
the matter.
It was moved by Commissioner Halffin, seconded by Commissioner Sanger, to waive the
reading and adopt EDA Resolution No. 16-01, requesting the City Council to call for a
Economic Development Authority -2-
January 19, 2016
public hearing relative to the establishment of the Wayzata Blvd Tax Increment
Financing District within Redevelopment Project Area No. 1 (a redevelopment district).
The motion passed 6-0.
8. Communications - None
9. Adjournment
The meeting adjourned at 7:23 p.m.
Meliss Kennedy, S cretary
Anne Mavity, President