HomeMy WebLinkAbout2021/01/04 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
Jan. 4, 2021
1. Call to order
President Harris called the meeting to order at 6:25 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), City Attorney (Mr. Mattick), Senior
Management Analyst (Ms. Solano), and Recording Secretary (Ms. Pappas)
3. Approval of minutes
3a. EDA meeting minutes of Dec. 21, 2020
It was moved by Commissioner Spano, seconded by Commissioner Rog, to approve the
Dec. 21, 2020 meeting minutes as presented.
The motion passed 7-0.
4. Approval of agenda and items on EDA consent calendar
It was moved by Commissioner Kraft, seconded by Commissioner Brausen, to approve
the EDA disbursement claims for the period of Nov. 28 – Dec. 25, 2020.
The motion passed 7-0.
5. Reports - none
6. Old business - none
7. New business
7a. Electing 2021 Economic Development Authority officers
It was moved by Commissioner Rog, seconded by Commissioner Kraft, to elect
Commissioner Brausen as President, Commissioner Rog as Vice-President, and
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Economic Development Authority -2- Jan. 4, 2021
Commissioner Harris as Treasurer to the Economic Development Authority for the 2021
term.
The motion passed 7-0.
8. Communications – none
9. Adjournment
The meeting adjourned at 6:30 p.m.
______________________________________ ______________________________________
Melissa Kennedy, secretary Rachel Harris, president
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