HomeMy WebLinkAbout2018/06/04 - ADMIN - Minutes - Economic Development Authority - RegularSt. Louis Park official minutes
M I N N E S O T A Economic development authority
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June 4, 2018
1. Call to order
President Hallfin called the meeting to order at 7:25 p.m.
Commissioners present: President Steve Hallfin, Tim Brausen, Rachel Harris, Anne Mavity,
Thom Miller, Margaret Rog, and Jake Spano.
Commissioners absent: None.
Staff present: City Attorney (Mr. Mattick), Deputy City Manager/Human Resources Director
(Ms. Deno), Senior Planner (Mr. Walther), Planner (Ms. Monson), Community Development
Director (Ms. Barton), and Recording Secretary (Ms. Pappas).
2. Roll call
3. Approval of minutes
3a. Economic development authority meeting minutes April 16, 2018
It was moved by Commissioner Brausen, seconded by Commissioner Spano, to approve
the EDA minutes as presented.
The motion passed 7-0.
4. Approval of agenda
It was moved by Commissioner Miller, seconded by Commissioner Brausen, to approve
the EDA agenda as presented.
The motion passed 7-0.
5. Reports
Sa. Approval of EDA disbursements
It was moved by Commissioner Brausen, seconded by Commissioner Spanc, to approve
the EDA Disbursements.
The motion passed 7-0.
6. Adjournment
The meeting adjourned at 7:26 p.m.