HomeMy WebLinkAbout2023/04/03 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
April 3, 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, and Jake Spano
Commissioners absent: Tim Brausen
Staff present: City manager (Ms. Keller), Deputy City Manager (Ms. Walsh), 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 Rog, seconded by Commissioner Dumalag to approve the EDA
agenda as presented.
The motion passed 6-0 (Commission Brausen absent).
3. Approval of EDA minutes
3a. EDA meeting minutes of Feb. 6, 2023
3b. EDA meeting minutes of March 6, 2023
3c. EDA meeting minutes of March 20, 2023
It was moved by Commissioner Rog, seconded by Commissioner Dumalag, to approve
the EDA meeting minutes of Feb. 6, 2023, March 6, 2023, and March 20, 2023, as
presented.
The motion passed 6-0 (Commissioner Brausen absent).
4. Approval of items on consent calendar
4a. Approval of EDA disbursement claims for the period of Feb. 25 through March
24, 2023.
DocuSign Envelope ID: 2262773C-E2B7-4F78-855E-B65728EA2E42
Economic Development Authority -2- April 3, 2023
It was moved by Commissioner Spano, seconded by Commissioner Rog, to approve the
agenda and items on the consent calendar as presented.
The motion passed 6-0 (Commissioner Brausen 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
DocuSign Envelope ID: 2262773C-E2B7-4F78-855E-B65728EA2E42