HomeMy WebLinkAbout2023/08/21 - ADMIN - Minutes - Economic Development Authority - RegularOfficial minutes
EDA meeting
St. Louis Park, Minnesota
Aug. 21, 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, Yolanda Farris, Margaret Rog,
and Jake Spano
Commissioners absent: Sue Budd, Lynette Dumalag
Staff present: City manager (Ms. Keller), deputy city manager (Ms. Walsh), economic
development manager (Mr. Hunt), finance director (Ms. Cruver), executive director/community
development director (Ms. Barton), housing supervisor (Ms. Olson), city attorney (Mr. Mattick),
planning manager (Mr. Walther), communications and technology director (Ms. Smith)
2.Approve agenda.
It was moved by Commissioner Spano, seconded by Commissioner Brausen to approve the EDA
agenda as presented.
The motion passed 5-0 (Commissioner Budd and Dumalag absent).
3.Minutes.
a.EDA meeting minutes of July 17, 2023
b.Special EDA meeting minutes of July 24, 2023
It was moved by Commissioner Spano, seconded by Commissioner Farris, to approve the EDA
meeting minutes of July 17 and July 24, 2023, as presented.
The motion passed 5-0 (Commissioners Budd and Dumalag absent).
4. Consent items.
a.Approve EDA disbursement claims for the period ending July 28, 2023.
It was moved by Commissioner Brausen, seconded by Commissioner Rog, to approve the consent
items as listed.
The motion passed 5-0 (Commissioners Budd and Dumalag absent).
5.Public hearings – none.
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- 2 - Economic Development Authority
6.Regular business – none.
7.Communications and announcements – none.
8. Adjournment.
The meeting adjourned at 6:25 p.m.
______________________________________ ______________________________________
Melissa Kennedy, EDA secretary Nadia Mohamed, EDA president
Aug. 21, 2023
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