HomeMy WebLinkAbout2018/10/01 - ADMIN - Minutes - Economic Development Authority - RegularIf/St. Louis Park Official minutes
M I N N E S O T A Economic development authority
Wfr- In +he Park St. Louis Park, Minnesota
October 1, 2018
Call to order
President Hallfin called the meeting to order at 7:20 p.m.
Commissioners present: President Steve Hallfin, Rachel Harris, Anne Mavity, Thom Miller,
Margaret Rog, and Jake Spano.
Commissioners absent: Tim Brausen
Staff present: Executive Director (Mr. Harmening), City Attorney (Mr. Mattick), Deputy City
Manager/Human Resources Director (Ms. Deno), Engineering Director (Ms. Heiser), Housing
Supervisor (Ms. Schnitker), Management Assistant (Ms. Carrillo Perez), and Recording Secretary
(Ms. Pappas).
Roll call
3. Approval of minutes
3a. EDA minutes of September 4, 2018
It was moved by Commissioner Rog, seconded by Commissioner Spano, to approve the
September 4, 2018 EDA Meeting Minutes as presented.
The motion passed 6-0.
3b. EDA minutes of September 17, 2018
It was moved by Commissioner Miller, seconded by Commissioner Harris, to approve the
September 17, 2018 EDA Meeting Minutes as presented.
The motion passed 6-0.
4. Approval of agenda and items on EDA consent calendar
4a. Accept for filing EDA disbursement claims for the period of August 25 through
September 21, 2018
It was moved by Commissioner Spano, seconded by Commissioner Rog, to approve the
EDA agenda as presented and the items on the consent calendar.
The motion passed 6-0.
5. Reports — None
Economic Development Authority -2-
6. Old Business — None
7. New Business—None
8. Communications — None
9. Adjournment
The meeting adjourned at 7:23 p.m.
Melissa I Hedy, ecreta y
President Hallfin
October 1, 2018