HomeMy WebLinkAbout2020/12/07 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
Dec. 7, 2020
1. Call to order
Vice President Brausen called the meeting to order at 6:20 p.m.
2. Roll call
Commissioners present: Vice President Tim Brausen, Lynette Dumalag, Larry Kraft, Nadia
Mohamed, Margaret Rog, and Jake Spano
Commissioners absent: President Rachel Harris
Staff present: Executive Director (Mr. Harmening), CFO (Ms. Schmitt), Community Development
Director (Ms. Barton), City Attorney (Mr. Mattick), Deputy City Manager/Human Resources
Director (Ms. Deno), Planning and Zoning Supervisor (Mr. Walther), Senior Management
Analyst (Ms. Solano), and Recording Secretary (Ms. Pappas)
3. Approval of minutes
3a. EDA meeting minutes of Oct. 5, 2020
It was moved by Commissioner Rog, seconded by Commissioner Kraft, to approve the
Oct. 5, 2020 meeting minutes as presented.
The motion passed 6-0 (President Harris absent).
3a. EDA meeting minutes of Nov. 2, 2020
Commissioner Dumalag noted her name was misspelled one time in the minutes.
It was moved by Commissioner Spano, seconded by Commissioner Rog, to approve the
Nov. 2, 2020 meeting minutes as amended.
The motion passed 6-0 (President Harris absent).
4. Approval of agenda and disbursement claims
It was moved by Commissioner Dumalag, seconded by Commissioner Spano, to approve
the EDA disbursement claims for the period of Oct. 24 – Nov. 27, 2020.
The motion passed 6-0 (President Harris absent).
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Economic Development Authority -2- Dec. 7, 2020
5. Reports - none
6. Old business - none
7. New business - none
8. Communications – none
9. Adjournment
The meeting adjourned at 6:25 p.m.
______________________________________ ______________________________________
Melissa Kennedy, secretary Tim Brausen, vice president
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