HomeMy WebLinkAbout2025/12/01 - ADMIN - Minutes - Economic Development Authority - RegularOfficial minutes
EDA meeting
St. Louis Park, Minnesota
Dec. 1, 2025
1. Call to order.
President Budd called the meeting to order at 6:02 p.m.
a. Roll call.
Commissioners present: Lynette Dumalag, Nadia Mohamed, Tim Brausen, Yolanda Farris, Paul
Baudhuin, President Sue Budd
Commissioners absent: Margaret Rog
Staff present: City manager (Ms. Keller), deputy city manager (Ms. Walsh), community
development director and interim building and energy director (Ms. Barton), administrative
services director (Ms. Brodeen), assessor (Mr. Bultema), finance director (Ms. Cruver),
legislative and grants analyst (Ms. Ferris), public services superintendent (Ms. Fisher), public
works director (Mr. Hall), fire chief (Mr. Hanlin), engineering director (Ms. Heiser), city clerk
(Ms. Kennedy), deputy police chief (Mr. Nadem), redevelopment administrator (Mr. Porter-
Nelson), deputy city clerk (Ms. Scott-Lerdal), communications and technology director (Ms.
Smith), financial analyst (Ms. Stephens), HR director (Ms. Vorpahl), deputy city manager (Ms.
Walsh), planning manager (Ms. Walther), parks and recreation director (Mr. West), racial equity
and inclusion director (Ms. Yang)
2. Approve agenda.
It was moved by Commissioner Dumalag, seconded by Commissioner Brausen, to approve the
EDA agenda as presented.
The motion passed 6-0 (Commissioner Rog absent).
3. Minutes.
a. EDA meeting minutes of Nov. 3, 2025
It was moved by Commissioner Baudhuin, seconded by Commissioner Mohamed, to approve the
EDA meeting minutes of Nov. 3, 2025, as presented.
The motion passed 6-0 (Commissioner Rog absent).
4. Consent items.
a. Approve EDA disbursements
b. EDA Resolution No. 25-34 authorizing conveyance of EDA-owned land to the City of St.
Louis Park
c. EDA Resolution No. 25-35 accepting a Love Local Storefronts grant from Hennepin
County
Economic Development Authority -2- Dec. 1, 2025
d. EDA Resolution No. 25-36 approving an amendment to the redevelopment agreement
and other related documents for affordable housing at Beltline Station - Ward 1
It was moved by Commissioner Farris, seconded by Commissioner Brausen, to approve the
consent items as listed and to waive reading of all resolutions.
The motion passed 6-0 (Commissioner Rog absent).
5. Public hearings – none.
6. Regular business – none.
7. Communications and announcements – none.
8. Adjournment.
The meeting adjourned at 6:04 p.m.
______________________________________ ______________________________________
Melissa Kennedy, EDA secretary Sue Budd, EDA president