HomeMy WebLinkAbout2018/08/20 - ADMIN - Minutes - Economic Development Authority - RegularSt. Loui
If/ s Park
MINNESOTA
1. Call to order
President Hallfin called the meeting to order at 7:20 p.m.
Official minutes
Economic development authority
St. Louis Park, Minnesota
August 20, 2018
Commissioners present: President Steve Hallfin, Tim Brausen, Thom Miller, Margaret Rog, and
Jake Spano.
Commissioners absent: Anne Mavity and Rachel Harris
Staff present: Executive Director (Mr. Harmening), Community Development Director (Ms.
Barton), City Attorney (Mr. Mattick), Police Chief Harcey, Management Assistant (Ms. Carrillo
Perez), Senior Planner (Mr. Walther), Communications Manager (Ms. Larson), and Recording
Secretary (Ms. Pappas).
2. Roll call
3. Approval of minutes
3a. EDA Minutes of July 16, 2018
It was moved by Commissioner Spano, seconded by Commissioner Brausen, to approve
the July 16, 2018 EDA Meeting Minutes as presented.
The motion passed 5-0.
4. Approval of agenda and items on EDA consent calendar
4a. Adopt EDA Resolution No. 18-13 approving the assignment and assumption of
redevelopment contract between Central Park West Phase II Land, LLC and Elan
West End Apartments Owner, LLC relative to the Central Park West Phase II
Apartment Project.
4b. Adopt EDA Resolution No. 18-14 finding the building at 4601 Highway 7 and
3130 Monterey Avenue S., structurally substandard to a degree requiring
removal.
It was moved by Commissioner Brausen, seconded by Commissioner Miller, to approve
the EDA agenda as presented and the items on the consent calendar.
The motion passed 5-0.
5. Reports - none
6. Old Business - none
Economic Development Authority -2- August 20, 2018
7. New Business -none
8. Communications - none
9. Adjournment
The meeting adjoV, ed t 7 .
A.
Meliss 'enned , Secre ary President Hallfin