HomeMy WebLinkAbout2018/12/03 - ADMIN - Minutes - Economic Development Authority - RegularSt. Louis Park Official minutes
M I N N E S 0 T A Economic development authority
E�ifcrlcma WF6- hi +h� fart- St. Louis Park, Minnesota
December 3, 2018
1. 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.
Commissioner absent: Tim Brausen
Staff present: Executive Director (Mr. Harmening), Community Development Director (Ms.
Barton), City Attorney (Mr. Mattick), Deputy City Manager/Human Resources Director (Ms.
Deno); Chief Financial Officer (Mr. Simon), Planner (Ms. Monson), City Assessor (Mr. Bultema),
Management Assistant (Ms. Carrillo Perez), and Recording Secretary (Ms. Pappas).
2. Roll Call
3. Approval of minutes
3a. EDA Minutes of November 5, 2018
It was moved by Commissioner Spano, seconded by Commissioner Mavity, to approve
the November 5, 2018 Meeting Minutes as presented.
The motion passed 6-0 (Commissioner Brausen absent).
4. Approval of agenda and items on EDA consent calendar
4a. Accept for filing EDA disbursement claims for the period of October 27 through
November 23, 2018
It was moved by Commissioner Rog, seconded by Commissioner Miller, to approve the
EDA agenda as presented and the items on the consent calendar.
The motion passed 6-0 (Commissioner Brausen absent).
5. Reports - None
6. Old Business - None
7. New Business - None
8. Communications - None
9. Adjournment
Economic development authority -2-
The meeting adjoui d t 7:22 p.m.
Melissa ennedy, Secrar
December 3, 2018
President.Wa4f-in Q�'�,ttiS ��