HomeMy WebLinkAbout2022/04/18 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
April 18, 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, Larry Kraft, Nadia Mohamed,
and Jake Spano
Commissioner absent: Lynette Dumalag
Staff present: City Manager (Ms. Keller), City Attorney (Mr. Mattick), Interim Information
Resources Director (Ms. Smith)
2. Approval of agenda
It was moved by Commissioner Spano, seconded by Commissioner Brausen to approve the EDA
agenda
The motion passed 6-0 (Commissioner Dumalag absent).
3. Approval of consent agenda and consent calendar
3a. Adopt EDA Resolution No. 22-09 supporting submission of a grant application to
the Hennepin County Business District Initiative program for the Texa Tonka
commercial node.
3b. • Adopt EDA Resolution No. 22-10 authorizing the submission of a grant
application to the Hennepin of the County Environmental Response Fund Program
on behalf Wooddale Avenue Apartments (former Aldersgate Methodist Church
site).
• Adopt EDA Resolution No. 22-11 authorizing the submission of a grant
application to the Metropolitan Council Tax Base Revitalization Account for
Wooddale Avenue Apartments.
3c. • Motion to adopt EDA Resolution No. 22-12 authorizing the submission of a grant
application to the Department of Employment and Economic Development
(DEED) Contamination Clean-up Grant Program on behalf of Wooddale Station LLC.
• Motion to adopt EDA Resolution No. 22-13 authorizing the submission of a
grant application to the Metropolitan Council Tax Base Revitalization
Account on behalf Wooddale Station LLC.
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Economic Development Authority -2- Apr. 18, 2022
• Motion to adopt EDA Resolution No. 22-14 authorizing the submission of a grant
application to the Hennepin County Environmental Response Fund Program on behalf
Wooddale Station LLC.
3d. Adopt EDA Resolution No. 22-15 approving a temporary construction easement
on 5950 36th Street West between the EDA and the Metropolitan Council to
allow for the completion of the Green Line Extension/SWLRT Wooddale Avenue
Station.
It was moved by Commissioner Brausen, seconded by Commissioner Kraft to approve the
consent agenda as presented.
The motion passed 6-0 (Commissioner Dumalag absent).
4. Approval of EDA minutes - none
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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