HomeMy WebLinkAbout2021/08/16 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
Aug. 16, 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: City Manager (Ms. Keller), Park and Recreation Director (Ms. Walsh), City
Attorney (Mr. Mattick), Community Development Director/EDA Executive Director (Ms. Barton),
Communications and Marketing Manager (Ms. Smith)
3. Approval of minutes
3a. EDA minutes of July 6, 2021
It was moved by Commissioner Spano, seconded by Commissioner Rog, to approve the
July 6, 2021, EDA minutes as presented.
The motion passed 7-0.
3b. EDA minutes of Aug 2, 2021
It was moved by Commissioner Rog, seconded by Commissioner Kraft, to approve the
Aug. 2, 2021, EDA minutes as presented.
The motion passed 7-0.
4. Approval of agenda and items on EDA consent calendar
4a. Adopt EDA Resolution No. 21-15 approving the Assignment and Assumption of
Redevelopment Contract between Millennium Phase II and GS-INVREG Wayzata
Owner, LLC
4b. Adopt EDA Resolution No. 21-16 approving the Sixth Amendment to the
Amended and Restated Redevelopment Contract related to The West
End/Central Park West
4c. Adopt EDA Resolution No. 21-17, EDA Resolution No. 21-18, EDA Resolution
No. 21-19, EDA Resolution No. 21-20 authorizing submission of Livable
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Economic Development Authority -2- Aug. 16, 2021
Communities Demonstration Account (LCDA) grant applications to Metropolitan
Council for Beltline Blvd Station redevelopment project, Wooddale Station
redevelopment project, Minnetonka Blvd redevelopment project, and Beltline
Residences project
4d. Adopt EDA Resolution No. 21-21 authorizing bank signatories for the Economic
Development Authority
It was moved by Commissioner Spano, seconded by Commissioner Harris, to approve the
EDA agenda as presented and the items on the consent calendar.
The motion passed 7-0.
5. Reports - none
6. Old business - none
7. New business - none
8. Communications – none
9. Adjournment
The meeting adjourned at 6:25 p.m.
______________________________________ ______________________________________
Melissa Kennedy, secretary Tim Brausen, president
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