HomeMy WebLinkAbout2026/03/23 - ADMIN - Minutes - Economic Development Authority - RegularOfficial minutes
EDA meeting
St. Louis Park, Minnesota
March 23, 2026
1. Call to order
President Farris called the meeting to order at 6:00 p.m.
a. Roll call.
Commissioners present: Daniel Bashore, Jim Engelking, Sue Budd, Tim Brausen, Paul Baudhuin,
President Yolanda Farris
Commissioner absent: Nadia Mohamed
Staff present: city manager (Ms. Keller), city attorney (Ms. Asani), deputy engineering director
(Mr. Sullivan), parks and recreation director (Mr. West), Westwood Hills Nature Center
manager (Mr. Oestreich), secretary program aide (Ms. Mandler)
2. Approve agenda.
It was moved by Commissioner Budd, seconded by Commissioner Brausen, to approve the
agenda as presented.
The motion passed 6-0 (Commissioner Mohamed absent).
3. Minutes.
a. EDA meeting minutes of March 2, 2026
It was moved by Commissioner Engelking, seconded by Commissioner Bashore, to approve the
EDA meeting minutes of March 2, 2026, as presented.
The motion passed 6-0 (Commissioner Mohamed absent).
4. Consent item.
a. EDA Resolution No. 26-08 establishing EDA bank signatories
It was moved by Commissioner Budd, 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.
Docusign Envelope ID: 42D56AF0-57C8-8D98-82BB-5EAF96F3D770
Economic Development Authority -2- March 23, 2026
8. Adjournment.
The EDA meeting adjourned at 6:02 p.m.
______________________________________ ______________________________________
Melissa Kennedy, city clerk Yolanda Farris, president
These minutes were created with the assistance of a generative AI transcript service, then edited
and finalized by a city staff person.
Docusign Envelope ID: 42D56AF0-57C8-8D98-82BB-5EAF96F3D770