HomeMy WebLinkAbout06-27-2011 EDA SMAGENDA
SPECIAL CITY COUNCIL MEETING
MAPLEWOOD ECONOMIC DEVELOPMENT AUTHORITY
June 27, 2011
Council Chambers, City Hall
A. CALL TO ORDER
A meeting of the City Council serving as the Economic Development Authority, (EDA), was held
in the City Hall Council Chambers and was called to order at 10:31 p.m. by EDA President
Nephew.
B. ROLL CALL
Will Rossbach, Mayor Present
Kathleen Juenemann, Councilmember Present
Marvin Koppen, Councilmember Present
James Llanas, Councilmember Present
John Nephew, EDA Chair Present
C. APPROVAL OF AGENDA
Councilmember Juenemann moved to approve the agenda as submitted.
Seconded by Mayor Rossbach.
D. NEW BUSINESS
Ayes — All
1. Consider Approval of Loan to St. John's Hospital for its Participation in the Trillion BTU
Program
Planner, Michael Martin gave the report and answered questions of the council.
EDA members discussed the issue and discussed property taxes at St. John's Hospital.
The following people spoke during the EDA meeting:
1. Elizabeth Sletten, Maplewood.
2. Bob Zick, North St. Paul.
Councilmember Llanas moved to approve a loan up to $400,000 from the City of
Maplewood's Economic Development Authority, in partnership with the St. Paul Port
Authority, to HealthEast's St. John's Hospital for energy efficiency improvements.
Seconded by Councilmember Koppen. Ayes — All
The motion passed.
E. ADJOURNMENT
The EDA meeting was adjourned at 10:52 p.m.