HomeMy WebLinkAbout2022/05/16 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
May 16 , 2022
1. Call to order
President Rog called the meeting to order at 6:20 p.m.
1a. Roll call
Commissioners present: President Rog, Sue Budd, Larry Kraft, Nadia Mohamed (arrived 6:25
p.m.) and Jake Spano
Commissioners absent: Tim Brausen and Lynette Dumalag
Staff present: City Manager (Ms. Keller), City Attorney (Mr. Shepherd), Interim Information
Resources Director (Ms. Smith)
2. Approval of agenda
It was moved by Commissioner Spano, seconded by Commissioner Kraft, to approve the
EDA agenda as presented.
The motion passed 4-0 (Commissioners Brausen, Dumalag and Mohamed absent).
3. Approval of consent agenda and consent calendar
3a. Accept EDA disbursement claims for the period of March 26 through April 29,
2022.
3b. Adopt EDA Resolution 22-16 for Sherman Associates’ application for a Hennepin
County Transit Oriented Development (TOD) grant for its Beltline Station
Development.
3c. Adopt EDA Resolution 22-17 of support for Wooddale Station LLCs’ application
for a Hennepin County Transit Oriented Development (TOD) grant.
It was moved by Commissioner Spano, seconded by Commissioner Kraft, to approve the
EDA consent agenda as presented.
The motion passed 4-0 (Commissioners Brausen, Dumalag and Mohamed absent).
4. Approval of EDA minutes
4a. EDA meeting minutes of April 4, 2022
DocuSign Envelope ID: 2FEDDF4B-154A-4EA5-94B5-7C6A4AAEF4B5
Economic Development Authority -2- May 16, 2022
It was moved by Commissioner Kraft, seconded by Commissioner Budd, to approve the
EDA meeting minutes of April 4, 2022, as presented.
The motion passed 5-0 (Commissioners Brausen and Dumalag absent).
4b. EDA meeting minutes of April 18, 2022
It was moved by Commissioner Spano, seconded by Commissioner Kraft, to approve the
EDA meeting minutes of April 18, 2022, as presented.
The motion passed 5-0 (Commissioners Brausen and Dumalag absent).
4c. EDA meeting minutes of March 21, 2022
It was moved by Commissioner Spano, seconded by Commissioner Kraft, to approve the
EDA meeting minutes of March 21, 2022, as presented.
The motion passed 5-0 (Commissioners Brausen and Dumalag absent).
5. Unfinished business – none
6. New business – none
7. Communications – none
8. Adjournment
The meeting adjourned at 6:28 p.m.
______________________________________ ______________________________________
Melissa Kennedy, secretary Margaret Rog, president
DocuSign Envelope ID: 2FEDDF4B-154A-4EA5-94B5-7C6A4AAEF4B5