HomeMy WebLinkAbout2025/10/20 - ADMIN - Minutes - Economic Development Authority - RegularOfficial minutes
EDA meeting
St. Louis Park, Minnesota
Oct. 20, 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, Tim Brausen, Yolanda Farris, Paul
Baudhuin, President Sue Budd
Commissioners absent: Nadia Mohamed
Staff present: City manager (Ms. Keller), deputy city manager (Ms. Walsh), finance director (Ms.
Cruver), community development director, interim building and energy director (Ms. Barton),
city attorney (Ms. Asani), economic development manager (Ms. Monson), planning manager
(Mr. Walther)
2. Approve agenda.
It was moved by Commissioner Baudhuin, seconded by Commissioner Dumalag, to approve the
EDA agenda as presented.
The motion passed 6-0 (Commissioner Mohamed absent).
3. Minutes.
a. EDA meeting minutes of Sept. 15, 2025
b. EDA meeting minutes of Oct 6, 2025
It was moved by Commissioner Rog, seconded by Commissioner Farris, to approve the EDA
meeting minutes of Sept. 15 and Oct. 6, 2025, as presented.
The motion passed 6-0 (Commissioner Mohamed absent).
4. Consent items.
a. EDA Resolution No. 25-25 authorizing grant application for a Metropolitan Council Tax
Base Revitalization Account grant for the Minnetonka Boulevard twin homes project –
Ward 1
b. EDA Resolution No. 25-26 authorizing a grant application for a Hennepin County
Environmental Response Fund grant for the Minnetonka Boulevard twin homes project
– Ward 1
c. EDA Resolution No. 25-27 authorizing a grant application for a Hennepin County
Environmental Response Fund grant for the Beltline Station Development project –
Ward 1
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Economic Development Authority -2- Oct. 20, 2025
d. EDA Resolution No. 25-28 authorizing grant application for a Metropolitan Council Tax
Base Revitalization Account grant for the Beltline Station Development project – Ward 1
e. EDA Resolution No. 25-29 authorizing a grant application for the Minnesota
Department of Employment and Economic Development contamination cleanup and
investigation grant for Beltline Boulevard project – Ward 1
Commissioner Rog stated she is happy to see the grant applications being processed related to
housing developments.
It was moved by Commissioner Farris, seconded by Commissioner Baudhuin, to approve the
consent items as listed and to waive reading of all resolutions.
The motion passed 6-0 (Commissioner Mohamed 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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