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HomeMy WebLinkAbout2026/08/03 - ADMIN - Minutes - Economic Development Authority - RegularOfficial minutes EDA meeting St. Louis Park, Minnesota August 3, 2026 1. Call to order. President Farris called the meeting to order at 6:02 p.m. a. Roll call Commissioners present: Daniel Bashore, Jim Engelking, Nadia Mohamed, Sue Budd, Tim Brausen, Paul Baudhuin, President Yolanda Farris Commissioners absent: none Staff present: police lieutenant (Mr. Barnes), community development director (Ms. Barton), administrative services director (Ms. Brodeen), police lieutenant (Mr. Blomsness), facilities superintendent (Mr. Eisold), recreation superintendent (Ms. Friederich), police lieutenant (Mr. Hagen), public works director (Mr. Hall), fire chief (Mr. Hanlin), engineering director (Ms. Heiser), city manager (Ms. Keller), city attorney (Mr. Mattick), deputy chief of police (Mr. Nadem), finance director (Ms. Stephens), deputy city clerk (Ms. Scott-Lerdal), communications and technology director (Ms. Smith), parks superintendent (Mr. Umphrey), deputy city manager (Ms. Walsh), human resources director (Mr. Vorpahl) 2. Approve agenda. It was moved by Commissioner Brausen, seconded by Commissioner Mohamed, to approve the agenda as presented. The motion passed 7-0. 3. Minutes. a. EDA meeting minutes of July 6, 2026 It was moved by Commissioner Mohamed, seconded by Commissioner Budd, to approve the EDA meeting minutes of July 6, 2026, as presented. The motion passed 7-0. 4. Consent item. a. Approve EDA disbursements It was moved by Commissioner Engelking, seconded by Commissioner Baudhuin, to approve the consent item as listed and to waive reading of all resolutions. The motion passed 7-0. 5. Public hearings – none. Docusign Envelope ID: C73914E0-ACF1-8342-821B-15E1C97BD1DC Economic Development Authority -2- August 3, 2026 6. Regular business – none. 7. Communications and announcements – none. 8. Adjournment. The EDA meeting adjourned at 6:04 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: C73914E0-ACF1-8342-821B-15E1C97BD1DC