HomeMy WebLinkAbout2016/06/06 - ADMIN - Minutes - Economic Development Authority - RegularfOfSt. Louis Park OFFICIAL MINUTES
MINNESOTA ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
,TUNE 6, 2016
1. Call to Order
President Mavity called the meeting to order at 7:25 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), Communications Specialist (Ms.
Pribbenow), City Attorney (Mr. Mattick), Principal Planner (Ms. McMonigal), Assistant Zoning
Administrator (Mr. Morrison) and Recording Secretary (Ms. Pappas).
2. Roll Call
3. Approval of Minutes
3a. Economic Development Authority Meeting Minutes May 2, 201.6
It was moved by Commissioner Lindberg, seconded by Commissioner Brausen, to
approve the EDA minutes as presented.
The motion passed 7-0.
3b. Economic Development Authority Meeting Minutes May 2, 2016
.It was moved by Commissioner Brausen, seconded by Commissioner Sanger, to approve
the EDA minutes as presented.
The motion passed 7-0.
4. Approval of Agenda
The EDA agenda was approved as presented.
5. Reports
5a. Approval of EDA Disbursements
.It was moved by Commissioner Brausen, seconded by Commission Sanger, to approve
the EDA Disbursements.
The motion passed 7-0.
6. Old Business - None
7. New Business — None
Economic Development Authority -2- June 6, 2016
8. Communications - None
9. Adjournment
The meeting adjourned at 7:32 p.m.
Melissa Kennedy, Secretary
Anne Mavity, President