HomeMy WebLinkAbout2026/06/15 - ADMIN - Minutes - Economic Development Authority - RegularOfficial minutes
EDA meeting
St. Louis Park, Minnesota
June 15, 2026
1. Call to order.
President Farris called the meeting to order at 6:03 p.m.
a. Roll call
Commissioners present: Daniel Bashore, Jim Engelking, Sue Budd, Tim Brausen, President
Yolanda Farris
Commissioners absent: Commissioners Nadia Mohamed and Paul Baudhuin
Staff present: city manager (Ms. Keller), city attorney (Mr. Mattick), communications and
technology director (Ms. Smith), deputy city clerk (Ms. Scott-Lerdal)
2. Approve agenda.
It was moved by Commissioner Brausen, seconded by Commissioner Budd, to approve the
agenda as presented.
The motion passed 5 – 0 (Commissioners Mohamed and Baudhuin absent).
a. EDA meeting minutes of June 1, 2026
It was moved by Commissioner Engelking, seconded by Commissioner Brausen, to approve the
EDA meeting minutes of June 1, 2026, as presented.
The motion passed 5 – 0 (Commissioners Mohamed and Baudhuin absent).
4. Consent item.
a. EDA Resolution No. 26-16 approving subgrant agreement for Hennepin County cleanup
funds for Beltline Station – Ward 1
It was moved by Commissioner Bashore, seconded by Commissioner Budd, to approve the
consent item as listed and to waive reading of all resolutions.
The motion passed 5 – 0 (Commissioners Mohamed and Baudhuin absent).
5. Public hearings – none.
6. Regular business – none.
7. Communications and announcements – none.
8. Adjournment.
Docusign Envelope ID: 98F156E1-F75E-834C-809E-5266AF85CD8A
Economic Development Authority -2- June 15, 2026
The EDA meeting adjourned at 6:05 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: 98F156E1-F75E-834C-809E-5266AF85CD8A