HomeMy WebLinkAbout2018/11/05 - ADMIN - Minutes - Economic Development Authority - RegularIf/ St. Louis Park
MINNESOTA
I;-rPcr'wnc.c Wf� in Nic Park.
1. Call to order
President Hallfin called the meeting to order at 9:34 p.m.
Official minutes
Economic development authority
St. Louis Park, Minnesota
November 5, 2018
Commissioners present: President Steve Hallfin, Tim Brausen, Rachel Harris, Anne Mavity,
Thom Miller, Margaret Rog, and Jake Spano.
Commissioners absent: none.
Staff present City Manager (Mr. Harmening), City Attorney (Mr. Mattick), Deputy City
Manager/Human Resources Director (Ms. Deno), Director of Community Development (Ms.
Barton), Chief Financial Officer (Mr. Simon), Economic Development Coordinator (Mr. Hunt),
Associate Planner (Ms. Kramer), Management Assistant (Ms. Carrillo Perez), and Recording
Secretary (Ms. Pappas).
2. Roll call
3. Approval of minutes
3a. EDA meeting minutes of October 1, 2018.
It was moved by Commissioner Mavity, seconded by Commissioner Spano, to approve
the October 1, 2018 EDA meeting minutes as presented.
The motion passed 7-0.
3b. EDA meeting minutes of October 15, 2018.
It was moved by Commissioner Mavity seconded by Commissioner Spano, to approve the
October 15, 2018 EDA meeting minutes as presented.
The motion passed 7-0.
4. Approval of agenda and items on EDA consent calendar
4a. Accept for filing EDA disbursement claims for the period of September 22
through October 26, 2018.
It was moved by Commissioner Brausen, seconded by Commissioner Harris, to approve
the EDA agenda as presented and the items on the consent calendar.
The motion passed 7-0.
5. Reports — none
Economic Development Authority -2- November 5, 2018
6. Old Business—none
New Business
7a. Fourth amendment to purchase and redevelopment contract with PLACE E -
Generation One, LLC. EDA Resolution No. 18-17.
Mr. Hunt presented the staff report.
It was moved by Commissioner Mavity, seconded by Commissioner Miller, to waive the
reading and adopt EDA Resolution No. 18-17, approving the fourth amendment to the
purchase and redevelopment contract between the EDA and PLACE E -Generation One,
LLC, and changing contract date from December 18, 2018 to December 31, 2018.
The motion passed 7-0.
8. Communications — none
9. Adjournment
The meeting adjourned at 9:38 p.m.
Meliss Kennedy, Secretry President Hallfin