HomeMy WebLinkAbout2016/12/05 - ADMIN - Minutes - Economic Development Authority - RegularWISt. Louis Park OFFICIAL MINUTES
MINNESOTA ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
DECEMBER 5, 2016
1. Call to Order
President Mavity called the meeting to order at 7:28 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), City Attorney (Mr. Mattick), Deputy
Executive Director (Ms. Deno), Chief Financial Officer (Mr. Simon), and Recording Secretary
(Ms. Pappas).
2. Roll Call
3. Approval of Minutes
3a. Economic Development Authority Meeting Minutes November 7, 2016
It was moved by Commissioner Spano, seconded by Commissioner Hallfin, to approve
the EDA minutes as presented.
The motion passed 7-0.
4. Approval of Agenda
It was moved by Commissioner Spano, seconded by Commissioner Miller, to approve the
EDA agenda as presented.
The motion passed 7-0.
5. Reports
5a. Approval of EDA Disbursements
Commissioner Brausen noted the disbursements appear to be $77,000 well spent on
paying for the McGarvey Coffee site and tasks as small as mowing the lawn on Highway
7 and Louisiana Avenue.
It was moved by Commissioner Brausen, seconded by Commissioner Spano, to approve
the EDA Disbursements.
The motion passed 7-0.
6. OId Business - None
7. New Business - None
Economic Development Authority -2- December 5, 2016
S. Communications - None
9. Adjournment
The meeting adjouxxaed at 7:30 p.m.
Melis�a Kennedy, Secretary . Anne Mavity, President