HomeMy WebLinkAbout2017/03/06 - ADMIN - Minutes - Economic Development Authority - RegulariiiSt. Louis Park OFFICIAL MINUTES
M I N N E S 0 T A ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
MARCH 6, 2017
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 Spann.
Commissioners absent: None.
Staff present: Executive Director (Mr. Harmening), City Attorney (Mr. Mattick), Assistant
Zoning Administrator (Mr. Morrison), Planner (Ms. Monson), Senior Planner (Mr. Walther), and
Recording Secretary (Ms. Pappas).
2. Roll Call
3. Approval of Minutes
3a. Economic Development Authority Meeting Minutes February 21, 2016
It was moved by Commissioner Lindberg, seconded by Commissioner Miller, to approve
the EDA minutes as presented.
The motion passed 7-0.
4. Approval of Agenda
It was moved by Commissioner Lindberg, seconded by Commissioner Miller, to approve
the EDA agenda as presented.
The motion passed 7-0.
5. Reports
5a. Approval of EDA Disbursements
It was moved by Commissioner Brausen, seconded by Commissioner Spano, to approve
the EDA Disbursements.
The motion passed 7-0.
6. Old Business - None
7. New Business - None
S. Communications - None
9. Adjournment
The meeting adjourned at 7:30 p.m.
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Melissa Kenne y, Secretary Anne Mavity, President