HomeMy WebLinkAbout2021/03/15 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
March 15, 2021
1. Call to order
President Brausen called the meeting to order at 6:20 p.m.
2. Roll call
Commissioners present: President Brausen, Lynette Dumalag, Rachel Harris, 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), Police Chief Harcey, City Attorney (Mr. Mattick), Deputy City
Manager/Human Resources Director (Ms. Deno) Senior Management Analyst (Ms. Solano)
3. Approval of minutes
3a. EDA meeting minutes of Feb. 16, 2021
President Brausen noted it should read at the top of page 1, “President Brausen called
the meeting to order”.
It was moved by Commissioner Kraft, seconded by Commissioner Spano, to approve the
Feb. 16, 2021 meeting minutes as amended.
The motion passed 7-0.
4. Approval of agenda and items on EDA consent calendar
4a. Adopt EDA Resolution No. 21-03 consenting to the city’s proposed Lease
Extension and temporary Lease of EDA property at 7250 State Highway 7.
4b. Adopt EDA Resolution No. 21-04 approving amendment to the cooperative
construction agreement with the Met Council for the SWLRT Beltline Blvd.
Station park and ride.
It was moved by Commissioner Spano, seconded by Commissioner
Rog, to approve the EDA agenda as presented and the items on the consent calendar.
The motion passed 7-0.
5. Reports - none
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Economic Development Authority -2- March 15, 2021
6. Old business - none
7. New business - none
8. Communications – none
9. Adjournment
The meeting adjourned at 6:23 p.m.
______________________________________ ______________________________________
Melissa Kennedy, secretary Tim Brausen, president
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