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Home My WebLink About2021/02/01 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes EDA meeting St. Louis Park, Minnesota Feb. 1, 2021 1. Call to order President Brausen called the meeting to order at 6:27 p.m. 2. Roll call Commissioners present: President Brausen, Rachel Harris, Lynette Dumalag, Larry Kraft, Nadia Mohamed, Margaret Rog, and Jake Spano Commissioners absent: none Staff present: Executive Director (Mr. Harmening), Director of Community Development (Ms. Barton), Principal Planner (Ms. McMonigal), Sr. Engineering Project Manager (Mr. Sullivan), Senior Planner (Ms. Monson), Senior Management Analyst (Ms. Solano), and Recording Secretary (Ms. Pappas) 3. Approval of minutes 3a. EDA meeting minutes of Jan. 4, 2021 It was moved by Commissioner Rog, seconded by Commissioner Harris, to approve the EDA meeting minutes of Jan. 4, 2021 as presented. The motion passed 7-0. 4. Approval of agenda and items on EDA consent calendar 4a. Accept for filing EDA disbursement claims for the period of Dec. 26 through Jan. 22, 2021. It was moved by Commissioner Rog, seconded by Commissioner Kraft, to accept for filing EDA disbursement claims for the period of Dec. 26 through Jan. 22, 2021. The motion passed 6-0-1 (Commissioner Dumalag abstained). 4b. Adopt EDA Resolution approving the proposed Assignment and Assumption of redevelopment contract between Sidal Crossroads Co., LLC and CP4 7201 Walker, LLC. It was moved by Commissioner Rog, seconded by Commissioner Harris, to adopt EDA Resolution No. 21-01 approving the proposed Assignment and Assumption of redevelopment contract between Sidal Crossroads Co., LLC and CP4 7201 Walker, LLC. The motion passed 7-0. DocuSign Envelope ID: AA66C092-9C17-40F6-94FC-8647D0BA46AB Economic Development Authority -2- Feb. 1, 2021 5. Reports - none 6. Old business - none 7. New business - none 8. Communications – none 9. Adjournment The meeting adjourned at 6:31 p.m. ______________________________________ ______________________________________ Melissa Kennedy, secretary Tim Brausen, president DocuSign Envelope ID: AA66C092-9C17-40F6-94FC-8647D0BA46AB