HomeMy WebLinkAbout2022/02/07 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
Feb. 7, 2022
1. Call to order
President Rog called the meeting to order at 6:20 p.m.
1a. 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), EDA Executive Director/Community Development
Director (Ms. Barton), City Attorney (Mr. Shepherd), Planning Manager (Mr. Walther), Housing
Supervisor (Ms. Olson), Communications Manager (Ms. Smith)
2. Approval of agenda
It was moved by Commissioner Spano, seconded by Commissioner Dumalag, to approve
the agenda as presented.
The motion passed 7-0.
3. Approval of consent agenda and items on EDA consent calendar
3a. Approval of EDA disbursements
It was moved by Commissioner Brausen, seconded by Commissioner Mohamed, to
approve the EDA disbursements claims for the period of Dec. 24, 2021 , through Jan. 28,
2022.
The motion passed 7-0.
4. Approval of EDA minutes
4a. Special EDA meeting minutes of Dec. 13, 2021
4b. EDA meeting minutes of Jan. 3, 2022
4c. EDA meeting minutes of Jan. 18, 2022
It was moved by Commissioner Brausen, seconded by Commissioner Spano, to approve
the Dec. 13, 2021, Jan. 3, 2022, and Jan 18, 2022, meeting minutes as presented.
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Economic development authority -2- Feb. 7, 2022
The motion passed 7-0.
5. Unfinished business - none
6. New business - none
7. Communications – none
8. Adjournment
The meeting adjourned at 6:25 p.m.
______________________________________ ______________________________________
Melissa Kennedy, secretary Margaret Rog, president
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