HomeMy WebLinkAbout2022/11/07 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
Nov. 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 (arrived 6:23 p.m.)
Commissioners absent: none
Staff present: Executive Director (Ms. Keller), City Attorney (Mr. Shepherd), Communications and
Technology Director (Ms. Smith)
2. Approval of agenda
It was moved by Commissioner Brausen, seconded by Commissioner Mohamed to approve
the EDA agenda as presented.
The motion passed 6-0 (Commissioner Spano absent).
3. Approval of agenda and items on consent calendar
3a. Accept for fling EDA disbursements claims for the period of Sept. 24 – Oct. 28,
2022
3b. Adopt EDA Resolution approving a loan and grant to St. Louis Park AHI, LLLP; and
authorizing the execution of documents in connection to the loan and grant for
Arbor House affordable multifamily housing development
3c. Approve an estoppel certificate for 1601 Utica Ave. S.
It was moved by Commissioner Brausen, seconded by Commissioner Dumalag, to approve
the consent agenda as presented.
The motion passed 7-0.
4. Approval of EDA minutes
4a. EDA meeting minutes of Oct. 3, 2022
It was moved by Commissioner Kraft, seconded by Commissioner Spano, to approve the
EDA meeting minutes of Oct. 3, 2022, as presented.
DocuSign Envelope ID: 1253F444-E54D-482F-8DF9-F7D6FAE35426
Economic Development Authority -2- Nov. 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 Nadia Mohamed, president
DocuSign Envelope ID: 1253F444-E54D-482F-8DF9-F7D6FAE35426