HomeMy WebLinkAbout2023/03/20 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
March 20, 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,
Yolanda Farris, Margaret Rog
Commissioners absent: Jake Spano
Staff present: City Manager (Ms. Keller), Deputy City Manager (Ms. Walsh), Economic
Development Coordinator (Mr. Hunt), 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 Rog to approve the EDA
agenda as presented.
The motion passed 6-0 (Commissioner Spano absent).
3. Approval of EDA minutes
3a. EDA meeting minutes of Dec. 19, 2022
It was moved by Commissioner Brausen, seconded by Commissioner Rog, to approve the
EDA meeting minutes of Dec. 19, 2022, as presented.
The motion passed 6-0 (Commissioner Spano absent).
4. Approval of items on consent calendar
4a. EDA Resolution No. 23-05 approving early start agreement with Beltline Station
LLC.
4.b EDA Resolution No. 23-06 approving amendment to contract for private
development with Beltline Station LLC. (Ward 1)
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Economic Development Authority -2- March 20, 2023
Commissioner Rog stated she is excited to see something going on at the Beltline
Station development area, noting this is something that has been discussed for a long
time.
It was moved by Commissioner Rog, seconded by Commissioner Brausen, to approve the
agenda and items on the consent calendar as presented and to waive reading of all
resolutions.
The motion passed 6-0 (Commissioner Spano absent).
5. Public hearings - none
6. Regular business - none
7. Communications and announcements – none
8. Adjournment
The meeting adjourned at 6:25 p.m.
______________________________________ ______________________________________
Melissa Kennedy, secretary Nadia Mohamed, president
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