HomeMy WebLinkAbout2021/10/04 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
Oct. 4, 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), City Attorney (Mr. Mattick)
3. Approval of minutes - none
4. Approval of agenda and items on EDA consent calendar
4a. Accept for filing EDA disbursement claims for the period of Aug. 28 through Sept.
24, 2021.
4b. • Adopt EDA Resolution No. 21-27 authorizing submission of a grant application
to the Department of Employment and Economic Development (DEED)
Contamination Clean-up Grant Program on behalf of the Union Park Flats
redevelopment.
• Adopt EDA Resolution No. 21-28 authorizing submission of a grant application
to Metropolitan Council Tax Base Revitalization Account for Union Park Flats
redevelopment.
• Adopt EDA Resolution No. 21-29 authorizing submission of a grant application
to the Hennepin County Environmental Response Fund Program on behalf the
Union Park Flats redevelopment.
4c. • Adopt EDA Resolution No. 21-30 authorizing submission of a grant application
to the Hennepin County Environmental Response Fund Program on behalf of the
Rise on 7 redevelopment.
• Adopt EDA Resolution No. 21-31 authorizing submission of a grant application
to Metropolitan Council Tax Base Revitalization Account for the Rise on 7
redevelopment.
4d. • Adopt EDA Resolution No. 21-32 authorizing submission of a grant application
to the Department of Employment and Economic Development (DEED)
Contamination Clean-up Grant Program on behalf of the Beltline Boulevard
Station redevelopment site.
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Economic Development Authority -2- Oct 4, 2021
• Adopt EDA Resolution No. 21-33 authorizing submission of a grant application
to the Hennepin County Environmental Response Fund Program on behalf of the
Beltline Boulevard Station redevelopment site.
• Adopt EDA Resolution No. 21-34 authorizing submission of a grant application
to Metropolitan Council Tax Base Revitalization Account for the Beltline
Boulevard Station Site.
It was moved by Commissioner Rog, seconded by Commissioner Kraft, 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 6:30 p.m.
______________________________________ ______________________________________
Melissa Kennedy, secretary Tim Brausen, president
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