HomeMy WebLinkAbout2023/02/06 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
Feb. 6, 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,
Margaret Rog, and Jake Spano
Commissioners absent: none
Staff present: City Manager (Ms. Keller), Deputy City Manager (Ms. Walsh), Community
Development Director/Executive Director (Ms. Barton), City Attorney (Mr. Mattick), Planning
Manager (Mr. Walther), Housing supervisor (Ms. Olson), 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 6-0.
3. Approval of agenda and items on consent calendar
3a. Approval of EDA distribution claims for the period of Dec. 24, 2022 through Jan.
27, 2023.
3b. Adopt EDA Resolution No. 23-04 authorizing bank signatories for the Economic
Development Authority.
It was moved by Commissioner Rog, seconded by Commissioner Dumalag, to approve
the agenda and items on the consent calendar as presented.
The motion passed 6-0.
4. Approval of EDA minutes - none
5. Unfinished business - none
6. New business - none
DocuSign Envelope ID: 16EA2209-3D9A-42FD-A57D-ED28CFA9B43C
Economic Development Authority -2- Feb. 6, 2023
7. Communications - none
8. Adjournment
The meeting adjourned at 6:25 p.m.
______________________________________ ______________________________________
Melissa Kennedy, secretary Nadia Mohamed, president
DocuSign Envelope ID: 16EA2209-3D9A-42FD-A57D-ED28CFA9B43C