HomeMy WebLinkAbout2018/03/19 - ADMIN - Minutes - Economic Development Authority - RegularIl�St. Louis Park OFFICIAL MINUTES
MINNESOTA ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
MARCH 19, 2018
1. Call to Order
President Hallfin called the meeting to order at 7:20 p.m.
Commissioners present: President Steve Hallfin, Tim Brausen, Rachel Harris, Thom Miller, and
Margaret Rog.
Commissioners absent: Commissioners Jake Spano and Anne Mavity
Staff present: Executive Director (Mr. Harmening), City Attorney (Mr. Mattick), Deputy City
Manager/Human Resources Director (Ms. Deno), Economic Development Coordinator (Mr.
Hunt), Planning & Zoning Supervisor (Mr. Walther), Planner (Ms. Monson), Associate Planner
(Ms. Kramer), Community Development Director (Ms. Barton), Communications Manager (Ms.
Larson), and Recording Secretary (Ms. Pappas).
2. Roll Call
3. Approval of Minutes
3a. Economic Development Authority Meeting Minutes March 5, 2018
It was moved by Commissioner Harris seconded by Commissioner Rog, to approve the
EDA minutes as presented
The motion passed 5-0.
4. Approval of Agenda
It was moved by Commissioner Brausen, seconded by Commissioner Miller, to approve
the EDA agenda as presented.
The motion passed 5-0.
5. Reports - None
6. Old Business - None
7. New Business
7a. Purchase and Redevelopment Contract with SLP Park Ventures, LLC.
Mr. Harmening stated that staff is still working on details related to the redevelopment
contract and for that reason staff is asking the commission to open the public hearing and
take testimony and then continue the hearing until the April 16 EDA meeting, while not
taking action on the contract.
President Hallfin opened the public hearing.
Economic Development Authority -2- March 19, 2018
It was moved by Commissioner Brausen, seconded by Commissioner Harris to continue
the public hearing and consideration of EDA Resolution, approving the purchase and
redevelopment contract between the EDA and SLP Park Ventures, LLC, to the April 16,
2018 meeting.
The motion passed 5-0.
8. Communications - None
9. Adjournment
The meeting adjourned at 7:22 p.m.
Meliss enne y, Secretary