HomeMy WebLinkAbout2026/07/06 - ADMIN - Minutes - Economic Development Authority - RegularOfficial minutes
EDA meeting
St. Louis Park, Minnesota
July 6, 2026
1. Call to order.
President Farris called the meeting to order at 6:03 p.m.
a. Roll call
Commissioners present: Daniel Bashore, Sue Budd, Tim Brausen, Paul Baudhuin, President
Yolanda Farris
Commissioners absent: Commissioners Nadia Mohamed and Jim Engelking
Staff present: city manager (Ms. Keller), city attorney (Mr. Mattick), engineering director (Ms.
Heiser), legislative and grants analyst (Ms. Ferris), 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 Engelking absent).
3. Minutes.
a. EDA meeting minutes of June 15, 2026
It was moved by Commissioner Budd, seconded by Commissioner Brausen, to approve the EDA
meeting minutes of June 15, 2026, as presented.
The motion passed 5 – 0 (Commissioners Mohamed and Engelking absent).
4. Consent item.
a. Approve EDA disbursements
It was moved by Commissioner Bashore, seconded by Commissioner Baudhuin, to approve the
consent item as listed and to waive reading of all resolutions.
The motion passed 5 – 0 (Commissioners Mohamed and Engelking absent).
5. Public hearings – none.
6. Regular business – none.
7. Communications and announcements – none.
Docusign Envelope ID: E53A6A64-4E56-89F0-83B4-D72480B22679
Economic Development Authority -2- July 6, 2026
8. Adjournment.
The EDA meeting adjourned at 6:07 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: E53A6A64-4E56-89F0-83B4-D72480B22679