HomeMy WebLinkAbout2022/01/18 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
Jan. 18, 2022
1. Call to order
President Rog called the meeting to order at 6:20 p.m.
2. Roll call
Commissioners present: President Rog, Tim Brausen, Sue Budd, Lynette Dumalag, Larry Kraft,
Nadia Mohamed, and Jake Spano
Commissioners absent: none
Staff present: City Manager (Ms. Keller), City Attorney (Mr. Shepherd), Communications
Manager (Ms. Smith)
3. Approval of agenda and items on EDA consent calendar
3a. Subordination of mortgage – Mary Jo Rochel loan
It was moved by Commissioner Brausen, seconded by Commissioner Dumalag, to
approve the EDA agenda and items on EDA consent calendar as presented.
The motion passed 7-0.
4. Approval of EDA minutes
4a. EDA meeting minutes of Dec. 6, 2021
It was moved by Commissioner Brausen, seconded by Commissioner Mohamed, to
approve the EDA minutes of Dec. 6, 2021.
The motion passed 7-0.
5. Reports - none
6. Old business - none
7. New business - none
8. Communications - none
9. Adjournment
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Economic Development Authority -2- Jan. 18, 2022
The meeting adjourned at 6:25 p.m.
______________________________________ ______________________________________
Melissa Kennedy, secretary Margaret Rog, president
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