HomeMy WebLinkAbout2023/01/17 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
Jan. 17, 2023
1. Call to order
President Mohamed called the meeting to order at 6:20 p.m.
1a. Roll call
Commissioners present: President Nadia Mohamed, Tim Brausen, Sue Budd, Lynette Dumalag,
and Jake Spano
Commissioners absent: Margaret Rog
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), Planning Manager/Deputy
Community Development Director (Mr. Walther), Housing Supervisor (Ms. Olson),
Communications and Technology Director (Ms. Smith)
2. Approval of agenda
It was moved by Commissioner Spano, seconded by Commissioner Brausen, to approve the EDA
agenda as presented.
The motion passed 5-0 (Commissioner Rog absent).
3. Approval of agenda and items on consent calendar
3a. Adopt EDA Resolution No. 23-01 approving the Advance commercial business
assistance program.
3b. Adopt EDA Resolution No. 23-02 approving the Diversity, Equity, and Inclusion
Policy.
3c. Adopt EDA Resolution No. 23-03 approving the Memorandum of Understanding
with Partnership in Prosperity Commercial Land Trust (PIPCLT) for 4300-36th ½ St.
W.
It was moved by Commissioner Brausen, seconded by Commissioner Dumalag, to
approve the agenda and items on the consent calendar as presented.
The motion passed 5-0 (Commissioner Rog absent).
4. Approval of EDA minutes - none
DocuSign Envelope ID: 1253F444-E54D-482F-8DF9-F7D6FAE35426
Economic Development Authority -2- Jan. 17, 2023
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
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