HomeMy WebLinkAbout2020/12/21 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
Dec. 21, 2020
1. Call to order
President Harris called the meeting to order at 6:20 p.m.
2. Roll call
Commissioners present: President Harris, Tim Brausen, Lynette Dumalag, Larry Kraft, Nadia
Mohamed, Margaret Rog, and Jake Spano
Commissioners absent: None
Staff present: Executive Director (Mr. Harmening), CFO (Ms. Schmitt), Economic Development
Coordinator (Mr. Hunt), Community Development Director (Ms. Barton), City Attorney (Mr.
Mattick), Deputy City Manager/Human Resources Director (Ms. Deno), Senior Management
Analyst (Ms. Solano), and Recording Secretary (Ms. Pappas)
3. Approval of minutes
3a. EDA meeting minutes of Dec. 7, 2020
It was moved by Commissioner Rog, seconded by Commissioner Spano, to approve the
Dec. 7, 2020 meeting minutes as presented.
The motion passed 7-0.
4. Approval of agenda and items on EDA consent calendar - none
5. Reports - none
6. Old business - none
7. New business
7a. 2021 final HRA levy certification and budget adoption . EDA Resolution No. 20-
31
Mr. Harmening presented the report. He stated the majority of these funds are placed
in the housing trust fund.
DocuSign Envelope ID: 18569EF2-19BC-4D1F-B065-17BDD5F3F116
Economic Development Authority -2- Dec. 21, 2020
Commissioner Rog requested more details on the housing trust fund proposed to be
expended in 2021. Ms. Barton stated staff will present this information to the EDA in
more detail in February.
It was moved by Commissioner Brausen, seconded by Commissioner Spano, to adopt
EDA Resolution No. 20-31, authorizing the 2021 final HRA levy.
The motion passed 7-0.
8. Communications – none
9. Adjournment
The meeting adjourned at 6:28 p.m.
______________________________________ ______________________________________
Melissa Kennedy, secretary Rachel Harris, president
DocuSign Envelope ID: 18569EF2-19BC-4D1F-B065-17BDD5F3F116