HomeMy WebLinkAbout2018/07/16 - ADMIN - Minutes - Economic Development Authority - Regular,/JSt. Louis Park Official minutes
M I N N E S O T A Economic development authority
6apericnoc UFE- in fho Park St. Louis Park, Minnesota
July 16, 2018
Call to order
President Hallfin called the meeting to order at 7:20 p.m.
Commissioners present: President Steve Hallfin, Tim Brausen, Rachel Harris, Anne Mavity, and
Thom Miller.
Commissioners absent: Margaret Rog and Jake Spano
Staff present: Executive Director (Mr. Harmening), City Attorney (Mr. Mattick), Senior Planner
(Mr. Walther), Assistant Planner (Ms. Kramer), Economic Development Coordinator (Mr. Hunt),
Community Development Director (Ms. Barton), Fire Chief Koering, Communications and
Marketing Manager (Ms. Larson), CIO Information Resources (Mr. Pires), Assistant Zoning
Administrator (Mr. Morrison), Management Assistant (Ms. Carrillo Perez), and Recording
Secretary (Ms. Pappas).
Roll call
Approval of minutes
3a. Economic development authority meeting minutes of May 7, 2018
It was mo ed by Commissioner Brausen, seconded by Commissioner Miller, to approve
the EDA minutes as presented.
The motion passed 5-0.
3b. Economic development authority meeting minutes June 4, 2018
It was moved by Commissioner Miller, seconded by Commissioner Brausen, 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 Movity, to approve
the EDA agenda as presented.
The motion passed 5-0.
5. Reports
Sa. Approval of EDA disbursements
Economic Development Authority -2- July 16, 2018
It was moved by Commissioner Brausen, seconded by Commissioner Miller, to approve
the EDA disbursements.
The motion passed 5-0.
6. Old business - none
New business
7a. Public hearing — purchase and redevelopment contract with Bridgewater Bank
President Hallfin opened the public hearing. No speakers were present.
It was moved by Commissioner Miller, seconded by Commissioner Brausen, to continue
the public hearing and table consideration of the purchase and redevelopment contract
with Bridgewater Bank to August 6, 2018.
The motion passed 4-0-1. (Councilmember Mavity abstained).
8. Communications - none
9. Adjournment
President