HomeMy WebLinkAbout2020/06/15 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
June 15, 2020
1. Call to order
President Harris called the meeting to order at 6:25 p.m.
2. Roll call
Commissioners present: President Rachel Harris, Tim Brausen, Larry Kraft, Nadia Mohamed,
Margaret Rog, and Jake Spano
Commissioner absent: Anne Mavity
Staff present: Executive Director (Mr. Harmening), Community Development Director (Ms.
Barton), City Attorney (Mr. Mattick), Senior Planner (Mr. Walther), Planner (Ms. Kramer),
Finance Manager (Ms. Monson), Management Assistant (Ms. Solano), and Recording Secretary
(Ms. Pappas)
3. Approval of minutes
3a. EDA meeting minutes of May 18, 2020
It was moved by Commissioner Rog, seconded by Commissioner Mohamed, to approve
the EDA meeting minutes of May 18, 2020, as presented.
The motion passed 6-0 (Commissioner Mavity absent).
4. Approval of agenda and items on EDA consent calendar - none
5. Reports
5a. Extensions to preliminary development and loan agreements – Sherman
Associates EDA Resolution No. 20-15
It was moved by Commissioner Rog, seconded by Commissioner Kraft, to adopt EDA
Resolution No. 20-15 approving the second amendment to the preliminary development
agreement between the EDA, city, and Sherman Associates and approval of the first
amendment to loan agreement relative to the Beltline Blvd Station Redevelopment Site.
The motion passed 6-0 (Commissioner Mavity absent).
6. Old business - none
DocuSign Envelope ID: 9368CE2D-97C6-468C-BED0-FD078E57BF1A
Economic Development Authority -2- June 15, 2020
7. New business - none
8. Communications – none
9. Adjournment
The meeting adjourned at 6:29 p.m.
______________________________________ ______________________________________
Melissa Kennedy, secretary Rachel Harris, president
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