HomeMy WebLinkAbout2022/04/04 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
April 4, 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
Commissioners absent: Jake Spano
Staff present: City Manager (Ms. Keller), City Attorney (Mr. Mattick), Interim Information
Resources Director (Ms. Smith)
3. Approval of consent agenda and items on EDA consent calendar
3a. Approval of agenda and EDA disbursements
It was moved by Commissioner Brausen, seconded by Commissioner Kraft, to approve
the EDA agenda and filing EDA disbursement claims for the period of Feb. 26 through
Mar. 25, 2022.
The motion passed 6-0 (Commissioner Spano absent).
3b. Adopt EDA Resolution supporting the provision of an Affordable Housing Trust
Fund loan in an amount not to exceed $450,000 for Project for Pride in Living’s
proposed Union Park Flats development
It was moved by Commissioner Dumalag, seconded by Commissioner Brausen, to adopt
EDA Resolution No. 22-08 supporting the provision of an affordable Housing Trust Fund
loan in an amount not to exceed $450,000 for Project for Pride in Living’s proposed
Union Park Flats development.
The motion passed 6-0 (Commissioner Spano absent).
4. Approval of EDA minutes
4a. EDA meeting minutes of Mar. 7, 2022
Commissioner Dumalag noted a correction which should read, “noting a conflict of
interest as she serves on the board of the Urban Land Institute Minnesota.”
DocuSign Envelope ID: 8EBAFC20-E7E2-4807-A0D2-C51D8456BAC5
Economic Development Authority -2- April 4, 2022
It was moved by Commissioner Brausen, seconded by Commissioner Kraft, to approve
the Mar. 7, 2022, meeting minutes as amended.
The motion passed 6-0 (Commissioner Spano absent).
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
DocuSign Envelope ID: 8EBAFC20-E7E2-4807-A0D2-C51D8456BAC5