HomeMy WebLinkAbout2023/03/06 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
March 6, 2023
1. Call to order
President Mohamed called the meeting to order at 6:24 p.m.
1a. Roll call
Commissioners present: President Nadia Mohamed, Tim Brausen, Lynette Dumalag,
Yolanda Farris, Margaret Rog
Commissioners absent: Sue Budd, Jake Spano
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), Communications and Technology Director (Ms. Smith)
2. Approval of agenda
It was moved by Commissioner Rog, seconded by Commissioner Brausen, to approve the EDA
agenda as presented.
The motion passed 5-0 (Commissioners Budd and Spano absent).
3. Approval of agenda and items on consent calendar
3a. Approval of EDA disbursement claims for the period of Jan. 28, 2023 – Feb. 24,
2023.
3b. Amend the bylaws of the St. Louis Park Economic Development Authority relate
to order of business.
It was moved by Commissioner Rog, seconded by Commissioner Brausen, to approve the
agenda and items on the consent calendar as presented.
The motion passed 5-0 (Commissioners Budd and Spano absent).
4. Approval of EDA minutes
4a. EDA meeting minutes of Nov. 7, 2022
4b. EDA meeting minutes of Dec. 5, 2022
4c. EDA meeting minutes of Jan. 3, 2023
4d. EDA meeting minutes of Jan. 17, 2023
DocuSign Envelope ID: 16EA2209-3D9A-42FD-A57D-ED28CFA9B43C
Economic Development Authority -2- Mar. 6, 2023
It was moved by Commissioner Brausen, seconded by Commissioner Rog, to approve the
EDA meeting minutes of Nov. 7 and Dec 5, 2022, and Jan. 3 and Jan. 17, 2023, as
presented.
The motion passed 5-0 (Commissioners Budd and Spano absent).
5. Unfinished business - none
6. New business - none
7. Communications - none
8. Adjournment
The meeting adjourned at 6:31 p.m.
______________________________________ ______________________________________
Melissa Kennedy, secretary Nadia Mohamed, president
DocuSign Envelope ID: 16EA2209-3D9A-42FD-A57D-ED28CFA9B43C