HomeMy WebLinkAbout2025/11/03 - ADMIN - Minutes - Economic Development Authority - RegularOfficial minutes
EDA meeting
St. Louis Park, Minnesota
Nov. 3, 2025
1. Call to order.
President Budd called the meeting to order at 6:02 p.m.
a. Roll call.
Commissioners present: Margaret Rog, Lynette Dumalag, Nadia Mohamed, Tim Brausen,
Yolanda Farris, Paul Baudhuin, President Sue Budd
Commissioners absent: none
Staff present: City manager (Ms. Keller), city attorney (Mr. Mattick), senior planner (Ms.
Chamberlain), community development director and interim building and energy director (Ms.
Barton), property maintenance and licensing manager (Mr. Pivec), sustainability specialist (Ms.
Pottorff), housing manager (Ms. Olson), planning manager (Mr. Walther)
2. Approve agenda.
It was moved by Commissioner Brausen, seconded by Commissioner Farris, to approve the EDA
agenda as presented.
The motion passed 7-0.
3. Minutes – none.
4. Consent items.
a. Approve EDA disbursements
b. EDA Resolution No. 25-30 approving collateral assignment of TIF note for The Mera at
9920 Wayzata Blvd – Ward 4
Commissioner Brausen commented that the EDA disbursements are well spent. He stated the
resolution approving the assignment of the TIF note for The Mera in Ward 4 is a routine item,
costing the city nothing, and he is happy to support this.
It was moved by Commissioner Brausen, seconded by Commissioner Nadia Mohamed, to
approve the consent items as listed.
The motion passed 7-0.
5. Public hearings – none.
6. Regular business – none.
Docusign Envelope ID: C6C913CB-DCFD-4785-99DE-63AF5E768092
Economic Development Authority -2- Nov. 3, 2025
7. Communications and announcements – none.
8. Adjournment.
The meeting adjourned at 6:05 p.m.
______________________________________ ______________________________________
Melissa Kennedy, EDA secretary Sue Budd, EDA president
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