HomeMy WebLinkAbout2021/06/07 - ADMIN - Minutes - Economic Development Authority - Regular. Official minutes
EDA meeting
St. Louis Park, Minnesota
June 7, 2021
1. Call to order
President Brausen called the meeting to order at 6:15 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: Interim Deputy City Manager (Ms. Walsh), City Attorney (Mr. Mattick), Interim
Administrative Services Officer (Ms. Solano).
3. Approval of minutes
3a. EDA meeting minutes of April 5, 2021
It was moved by Commissioner Kraft, seconded by Commissioner Rog, to approve the
EDA April 5, 2021, meeting minutes as presented.
The motion passed 7-0.
3b. EDA meeting minutes of May 3, 2021
It was moved by Commissioner Kraft, seconded by Commissioner Mohamed, to approve
the EDA May 3, 2021, meeting minutes as presented.
The motion passed 7-0.
4. Approval of EDA disbursements
It was moved by Commissioner Kraft, seconded by Commissioner Mohamed, to approve
the EDA disbursement claims for the period of April 24 - May 28, 2021.
The motion passed 7-0.
5. Reports - none
6. Old business - none
DocuSign Envelope ID: 08032C6E-D4A9-4949-A9C4-9F196E313C90
Economic development authority -2- June 7, 2021
7. New business - none
8. Communications - none
9. Adjournment
The meeting adjourned at 6:18 p.m.
______________________________________ ______________________________________
Melissa Kennedy, secretary Tim Brausen, president
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