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HomeMy WebLinkAbout2023/05/01 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes EDA meeting St. Louis Park, Minnesota May 1, 2023 1. Call to order. President Mohamed called the meeting to order at 6:20 p.m. a. Roll call Commissioners present: President Nadia Mohamed, Tim Brausen (arrived 6:23 p.m.), Sue Budd, Lynette Dumalag, Yolanda Farris, Margaret Rog, and Jake Spano Commissioners absent: none. Staff present: Executive Director (Ms. Keller), Deputy Executive Director (Ms. Walsh), Economic Development Coordinator (Mr. Hunt), Community Development Director (Ms. Barton), Housing Program Coordinator (Ms. Larsen) City Attorney (Mr. Mattick), Senior Planner (Mr. Walther), Housing Programs Coordinator (Ms. Olson), Communications Manager (Ms. Smith) 2. Approval of agenda It was moved by Commissioner Budd, seconded by Commissioner Spano to approve the EDA agenda as presented. The motion passed 6-0 (Commissioner Brausen absent). 3. Approval of EDA minutes a. EDA meeting minutes of April 17, 2023 It was moved by Commissioner Rog, seconded by Commissioner Brausen, to approve the EDA meeting minutes of April 17, 2023, as presented. The motion passed 7-0. 4. Approval of items on consent calendar - none 5. Public hearings - none 6. Regular business a. Resolution approving the contract for private development between the city and Project for Pride in Living (PPL)/PPL Union Park Community Limited Partnership DocuSign Envelope ID: D075D72A-53AE-4382-B406-0411EF9D494E Economic Development Authority -2- May 1, 2023 Mr. Hunt presented the staff report. Commissioner Dumalag asked about the lower property tax rate approved by the state legislature. Mr. Hunt stated there is legislation in the house and senate that would reduce from .75% to .25%. Commissioner Dumalag asked if the terms of the city’s deal with PPL were predicated by this or by something else. Mr. Hunt stated if the legislature approves this, then the re - development contract would be effective and the developer would pay the lesser of 1/3 of the amount of the tax reduction or payment of just under $14,000, whichever is less. Commissioner Brausen noted this project is a small subsidy compared to others given for these deeply affordable units. He stated this is a very good investment and meets the city’s climate action goals and the developer has agreed to meet our racial equity goals on hiring as well, adding he is supportive of this project. Commissioner Rog agreed as well and stated this project is an excellent example of the ben efits of working with a non-profit developer. She added there are excellent outcomes here also with 50% affordability at 30-60% AMI and larger units for a $450,000 loan vs. TIF allocations . She stated she is thrilled with this kind of a project and would l ike to see more of them. Commissioner Budd added her support for the project, noting she is excited to see it moving forward. President Mohamed added she is overjoyed to see a 4-bedroom unit here and is very supportive of the project as well. She added she would like to see more projects like this in St. Louis Park. It was moved by Commissioner Dumalag, seconded by Commissioner Budd, to adopt Resolution No. 23-12 approving the contract for private development between the city and Project for Pride in Living (PPL)/PPL Union Park Community Limited Partnership. The motion passed 7-0. 7. Communications and announcements – none. 8. Adjournment. The meeting adjourned at 6:30 p.m. ______________________________________ ______________________________________ Melissa Kennedy, Secretary President Nadia Mohamed DocuSign Envelope ID: D075D72A-53AE-4382-B406-0411EF9D494E