HomeMy WebLinkAbout2025/10/06 - ADMIN - Minutes - Economic Development Authority - RegularOfficial minutes
EDA meeting
St. Louis Park, Minnesota
Oct. 6, 2025
1. Call to order.
President Budd called the meeting to order at 6:04 p.m.
a. Roll call.
Commissioners present: Margaret Rog, Lynette Dumalag, Nadia Mohamed, Tim Brausen,
President Sue Budd
Commissioners absent: Yolanda Farris, Paul Baudhuin
Staff present: City manager (Ms. Keller), deputy city manager (Ms. Walsh), natural resources
manager (Mr. Bahe), community development director/interim building and energy director
(Ms. Barton), public services superintendent/deputy public works director (Ms. Fisher), city
clerk (Ms. Kennedy), city attorney (Mr. Mattick), economic development manager (Ms.
Monson), deputy finance director (Mr. Olson), property maintenance and licensing manager
(Mr. Pivec), redevelopment administrator (Mr. Porter-Nelson), HR director (Ms. Vorpahl),
deputy city manager(Ms. Walsh), planning manager (Mr. Walther), parks and recreation
director (Mr. West)
2. Approve agenda.
It was moved by Commissioner Brausen, seconded by Commissioner Dumalag, to approve the
EDA agenda as presented.
The motion passed 5-0 (Commissioners Farris and Baudhuin absent).
3. Minutes.
a. EDA meeting minutes of Sept. 2, 2025
It was moved by Commissioner Dumalag, seconded by Commissioner Mohamed, to approve the
EDA meeting minutes of Sept. 2, 2025, as presented.
The motion passed 5-0 (Commissioners Farris and Baudhuin absent).
4. Consent items.
a. Approve EDA disbursements
b. EDA Resolution No. 25-22 authorizing an amendment to the Metropolitan Council Pre
Development grant for affordable commercial spaces - Ward 2
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Economic Development Authority -2- Oct. 6, 2025
c. EDA Resolution No. 25-23 authorizing an amendment to the Metropolitan Council
Livable Communities Demonstration Account Transit Oriented Development grant for
Wooddale Station redevelopment - Ward 2
d. EDA Resolution No. 25-24 authorizing an amendment for the Metropolitan Council
Livable Communities Demonstration Account Transit Oriented Development - Union
Park Flats Project - Ward 2
It was moved by Commissioner Brausen, seconded by Commissioner Mohamed, to approve the
consent items as listed and to waive reading of all resolutions.
The motion passed 5-0 (Commissioners Farris and Baudhuin absent).
5. Public hearings – none.
6. Regular business – none.
7. Communications and announcements – none.
8. Adjournment.
The meeting adjourned at 6:06 p.m.
______________________________________ ______________________________________
Melissa Kennedy, EDA secretary Sue Budd, EDA president
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