HomeMy WebLinkAbout2015/08/03 - ADMIN - Minutes - Economic Development Authority - RegularAllSt. Louis Park OFFICIAL MINUTES
M I N N E S 0 7 A ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
AUGUST 3, 2015
1. Call to Order
President Mavity called the meeting to order at 7:25 p.m.
Commissioners present: President Anne Mavity, Tim Brausen, Gregg Lindberg, Susan Sanger,
and Jake Spano.
Commissioners absent: Steve Hallfin and Jeff Jacobs.
Staff present: Executive Director (Mr. Harmening) and Recording Secretary (Ms. Hughes).
2. Roll Call
3. Approval of Minutes
3a. Economic Development Authority Meeting Minutes July 20, 2015
Commissioner Brausen requested that the first sentence of the second paragraph on page
2 be revised to read "rry,,,,neilme Commissioner Brausen stated he would support the
application along with this project t and disagreed with Councilmembe Commissioner
Sanger's characterization of the units as low income units and stated that approximately
60% of the housing stock in St. Louis Park is affordable and the PLACE development
comports with the City's current community character."
President Mavity requested that the third paragraph on page 2 be revised to reflect
"Commissioner" and not "Councilmember."
The minutes were approved as amended.
4. Approval of Agenda
The agenda was approved as presented.
5. Reports
5a. Approval of EDA Disbursements
It was moiled by Commissioner Lindberg, seconded by Commissioner Brausen, to accept
for filing EDA Disbursementsfor the period June 27, 2015, through July 24, 2015.
The motion passed 5-0 (Commissioners Hallfin and Jacobs absent).
6. Old Business - None
7. New Business - None
8. Communications - None
Economic Development Authority -2- August 3, 2015
9. Adjournment
President Mavity adjourned the eeting at 7:27 p.m.
Se c4ry President