HomeMy WebLinkAbout05-29-13 EDA Packet 0
City of Oak Park Heights Economic Development Authority
Date: Wednesday, May 29, 2013
Location: Oak Park Heights City Hall — Conference Room
Time: Immediately Following May 29, 2013 City Council Meeting
AGENDA:
1. Approve Agenda
2. Approve Minutes—May 14, 2013
3. Bell Property
4. STH 36 & Osgood Redevelopment Area Update
5. Adjourn
ECONOMIC DEVELOPMENT AUTHORITY
MAY 22, 2013
MEETING MINUTES
1. Call to Order/Approval of Agenda: Vice-President Runk called the meeting to order at
6:40 p.m. Present: Treasurer Dougherty, Secretary McComber, Board Member Swenson,
Board Member Liljegren, City Attorney Vierling, City Engineer Long, City
Administrator Johnson, Public Works Director Kegley, and Deputy Clerk Pinski.
Absent: None.
Member Swenson, seconded by Treasurer Dougherty, moved to approve the Agenda.
Carried 5-0.
2. Approve Meeting Minutes—January 22, 2013: Member Swenson, seconded by
Treasurer Dougherty, moved to approve the Minutes. Carried 5-0.
3. Board Appointments Update: Member Swenson, seconded by Secretary McComber,
moved to appoint Mike Runk as President. Carried 5-0.
Secretary McComber, seconded by Treasurer Dougherty, moved to appoint Mark
Swenson as Vice-President. Carried 5-0.
4. STH 36 North Frontage Road: City Administrator Johnson provided the Board with a
spreadsheet of estimates. He stated that MNDOT would contribute $180,000 if the City
took over maintenance of the north frontage road. He stated that the City could draft a
Memorandum of Understanding and bring back to the Board at the end of May.
5. Other New Business: Vice-President Swenson suggested that the Board may want to
start thinking about selling the Bell Property. He requested staff obtain a property
appraisal and bring it back to the Board.
Vice-President Swenson, seconded by Secretary McComber, moved to set an Economic
Development Authority meeting for 6:30 p.m. prior to the next City Council meeting.
Carried 5-0.
6. Ad'o� urn: Secretary McComber, seconded by Vice-President Swenson, moved to adjourn
at 6:52 p.m. Carried 5-0.
Respectfully submitted,
Jennifer Pinski
Deputy Clerk