HomeMy WebLinkAbout2022/10/03 - ADMIN - Minutes - Economic Development Authority - Regular (2) Official minutes
EDA meeting
St. Louis Park, Minnesota
Oct. 3, 2022
1. Call to order
Vice President Nadia Mohamed called the meeting to order at 6:20 p.m.
1a. Roll call
Commissioners present: Tim Brausen, Sue Budd, Larry Kraft, Vice President Nadia Mohamed,
and Jake Spano
Commissioners absent: President Margaret Rog and Lynette Dumalag
Staff present: City Manager (Ms. Keller), Deputy City Manager (Ms. Walsh), Finance Director
(Ms. Schmitt), Economic Development Manager (Mr. Hunt), Executive Director/Community
Development Director (Ms. Barton), City Attorney (Mr. Mattick), Communications and
Technology Director (Ms. Smith)
2. Approval of agenda
It was moved by Commissioner Brausen, seconded by Commissioner Spano, to approve the EDA
agenda as presented.
The motion passed 5-0 (President Rog and Commissioner Dumalag absent).
3. Approval of agenda and items on consent calendar
3a. Adopt EDA Resolution No. 22-40 approving the Assignment and Assumption of
Purchase and Redevelopment contract between Bigos-9920 Wayzata, LLC and
The Mera, LLC (a Bigos affiliate).
3b. Adopt EDA Resolution No. 22-41 approving the Termination of Reciprocal
Ingress and Egress Easement pertaining to 4601 Hwy. 7.
It was moved by Commissioner Spano, seconded by Commissioner Brausen, to approve
the agenda as presented and items listed on the consent calendar; and to waive reading
of all resolutions and ordinances.
The motion passed 5-0 (President Rog and Commissioner Dumalag absent).
4. Approval of EDA minutes - none
5. Unfinished business - none
DocuSign Envelope ID: 91695294-2AA1-4E86-8FF2-F9554C99CF74
Economic Development Authority -2- Oct. 3, 2022
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: 91695294-2AA1-4E86-8FF2-F9554C99CF74